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One white collar crime that can get you into trouble with the law is known as a pyramid scheme. This scheme is relatively easy to recognize and follows a predictable pattern. How can you recognize a pyramid scheme? Usually, the person at the top of the pyramid creates...
It's the time of year when people are beginning to get their documents together to file their income taxes. Even with all of the electronic software available to help file your taxes, the Internal Revenue Service rules and regulations can be confusing and daunting....
Mass marketing fraud is a type of fraud scheme that uses more than one kind of mass-communication technique. The techniques could include the Internet, mail, telephone, email or even meetings with large groups of people. There are two general categories of mass...
Credit card fraud is a serious crime that is treated as such by the law. When a person is accused of this crime, they will soon find that the punishment can be quite severe. There are many elements of credit card fraud, such as when a person does one of the following:...
As a health care provider, it is your job to know the ins and outs of every law. Along with this, you need to act in a trustworthy and honest manner at all times. For example, you should never cross the line when it comes to matters of Medicare. If you do, you could...
Insurance fraud remains a major problem throughout the United States, with many individuals and companies partaking in this illegal activity every year. In short, insurance fraud is any act performed with the objective of obtaining improper payment from an insurance...
Every day of the week, in states throughout the country, credit card fraud occurs. While some people look for ways to commit this crime, hoping to obtain a financial gain, others find themselves going down this path without really knowing what is going on. When you...
There is never a good time to find yourself filing for bankruptcy. If you are even thinking about this, it means that something has gone wrong with your finances. But here is the good thing: Bankruptcy gives you a way to start fresh. It provides an opportunity to...
Credit card fraud is a serious crime that has serious consequences. Even though most people understand the finer details of credit card fraud, it's possible to cross the "legal line" and find yourself in trouble. There are many types of credit card fraud, with the...
There is no denying the fact that wire fraud is a serious crime that has serious consequences. At the same time, you cannot ignore the fact that it is possible to commit this crime without any criminal intentions. Wire fraud, as the name suggests, involves some type...