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Category: Fraud


Charges Associated with White Collar Crimes in Colorado
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What do Charles Ponzi, Bernie Madoff, and Jordan Belfort – the man whom the film The Wolf of Wall Street is based on – all have in common?
 
They were all convicted of white collar crimes.
 
Ponzi served numerous years in prison in both Canada and the United States. Belfort served 22 months of a 4-year sentence and was also ordered to pay $110 million in restitution.… Continue reading this article

Identity Theft Is Very Common During Tax Season
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Have you started filing your taxes yet?
 
In the next few weeks, there will be social security numbers, expense lists, pay stubs and more being transferred, mailed, and analyzed. All of this information is a goldmine for individuals who want to commit identity theft or fraud schemes.
 
As secure as your data and information may be, identity theft comes in many forms, and rears its ugly head… Continue reading this article

What Are the Penalties for Fraud in Colorado?
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As the world becomes more globalized and we can reach and communicate with more and more people in seconds, crimes themselves become more complex and harder to classify.
 
Case-in-point: with advancements in technology, financial or otherwise, there are many different types of fraud that can be committed. So if you are charged with fraud, how can you know what penalties you face, and how you can begin building a… Continue reading this article

10 Different Types of Fraud
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Fraud is a broad term that encompasses a variety of criminal activities, typically involving statements or acts knowingly deceiving another party for personal gain. Though different fraud crimes have distinct elements and contexts, all types of fraud are considered serious offenses under both Colorado and federal law. In addition, if the US government is harmed or otherwise involved in a fraud case, the fraud crime may be prosecuted as a… Continue reading this article

The Old and the New: Types of Credit Card Fraud
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Every 18 seconds in America, a house is burglarized; every 36.9 seconds, one person is assaulted, abused by his/her partner (52 seconds for women and 3.5 minutes for men), raped (1.9 minutes), and murdered (every 31 minutes). The rate of crime has increased dramatically over the last few decades, but still nothing happens faster in the country than credit card fraud: one instance every 2 seconds, according to the “2014… Continue reading this article