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Jeffrey Benjamin: Understanding Your Rights Under Fraud Law

What is the coverage of 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, which means that a conviction can result in incarceration for one year or more. Criminal penalties may include statutory fines, victim reimbursement or restitution, loss of civil rights, and community service. Proving a fraudulent intent or fraud can be difficult even for prosecutors with government investigating agencies. Financial records help in proving the victim’s loss. 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 are check and credit card fraud. For those people who are intentionally “bouncing” checks, the legal system ensures that repeat offenders will go to jail even there is a misconception that this is well-tolerated by the law enforcement. Credit card fraud happens when a person uses a credit card belonging to someone else without his or her permission. The individual may have stolen the credit card from the owner or the account number was obtained through different schemes, such as skimming card information from phishing or a gas pump. 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. The non-financial fraud include overseas romance schemes to gain immigration benefits and identity theft.

There are many other types of fraud and there is a constant change in the development of new tactics by scammers and fraudsters. Hiring a lawyer can help you achieve justice and recover from your loss through the judge ordering full reimbursement or restitution and conviction of the defendant. It is essential to hire the best lawyer to help you so the defendant will no go unpunished even with overwhelming evidence. If you are looking for a lawyer to help you with a fraud case, allow us to help you out, feel free to visit our website or homepage now. Don’t let allow those fraudsters to get away with their actions, seek a lawyer’s advice now. If you are suspecting fraudulent transactions of activities, report it to the authorities, gain as many pieces of evidence possible and seek the help of an expert lawyer. Come and join millions of people and be aware of the fraud.

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