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Jeffrey Benjamin Lawyer: Knowing Fraud Law and How to Determine a Fraudulent Intent

What does it mean by fraud law? Fraud law refers to addressing situations wherein people wrongfully obtain benefits, money, and property by deceit. Fraud is charged as a felony in the criminal context, wherein incarceration for a year or more can be a result of the conviction. Criminal penalties may include statutory fines, victim reimbursement or restitution, loss of civil rights, and community service. It can be difficult proving fraud. The victim suffers from loss and financial records help in proving it. It can be obvious that the victim’s loss resulted from the actions of the defendant. In any fraud case, what is hard is proving the intention of the defendant.

There is a substantial percentage of convictions involving fraud in the United States every day. The most common types of convictions involving fraud are credit card and check fraud. In contrary to the misconception that intentionally “bouncing” checks is more or less tolerated by law enforcement, the legal system ensures that repeat offenders will go to jail. Credit card fraud refers to the use of someone else’s credit card without his or her permission. The person who commits the credit card fraud may have stolen the credit card, or obtained through phishing or gas pump someone else’s account number through different online platforms. Then the account is used in purchasing goods and services, or in removing money from an ATM. There are other types of financial fraud including investments schemes, money laundering, prize or sweepstakes fraud, foreclosure and mortgage scams, counterfeiting, and more. Identity theft and overseas romance schemes to gain immigration benefits are the examples of non-financial fraud.

Many fraudsters and scammers are not caught because criminals tend to use technology and getaway easily. It is important to hire a lawyer to protect your rights and best interests because fraud victims need to ensure that criminals are sentenced and full restitution must be paid. Due to prosecutorial errors, a defendant may go unpunished even if there is overwhelming evidence, so hire the best lawyer to help you. We can help you in finding a trusted, reliable, and experienced lawyer, feel free to check our homepage or website now! Recover from your losses by seeking the help and expertise of a lawyer. Fight for your rights and protect yourself from fraudsters and scammers now. Stop fraud by being aware and knowledgeable about the things you can do as a private citizen.