Protected: Types of Bank Fraud

Protected: Types of Bank Fraud


Posted By on Jun 14, 2017

Bank Frauds have become extremely common nowadays. The advancement of technology has made things easier for scammers.  They have been using a variety of techniques to steal your money or identity, thereby making it vulnerable. Taking the right measures to protect yourself from these fraudulent activities is vital. There are various forms of bank frauds taking place these days. We have discussed the most common types and how to prevent...

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Some time ago, in the state of Florida, there was a quick discussion whether or not those caught with the possession of drugs should have a lesser penalty as compared to those actually caught trafficking these illegal substances. This law would allow non-violent drug users and addicts to get the help and rehabilitation that they actually needed instead of keeping them locked up behind bars without the treatment that was necessary for...

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Medicare fraud and abuse is a serious offense and is punishable to the full extent of the law. Generally, Medicare abuse is when a provider fails to follow good medical practices. One of the most common illegal practices involves performing services that aren’t medically necessary. Continue reading below for more information regarding Medicare fraud and abuse. Common Medicare Abuse Practices Excessive charges for supplies Excessive...

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Did you get arrested but not convicted? Usually, the judge or others involved will tell you that you have a clean record. But, sometimes this isn’t true. Generally, people find this out when they are applying for a job, apartment or other life necessity that requires a background check. As a person that just found this out, you might feel stuck, but there is good news. In some cases, an attorney can help you by doing a procedure...

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Protected: How to Avoid Mortgage Fraud

Protected: How to Avoid Mortgage Fraud


Posted By on Apr 14, 2017

Mortgage Frauds are on the rise as scammers are coming up with new plotting schemes to cheat people and entities for money.  It usually involves the misinterpretation of facts, figures and financial transactions that eventually forms the motive for mortgage frauds. What is Mortgage Fraud? A Mortgage Fraud is a two-way street since it can be committed by both lenders and borrowers.  According to the FBI, this is a criminal offense in...

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Protected: Common White-Collar Crimes

Protected: Common White-Collar Crimes


Posted By on Apr 7, 2017

White collar crimes are typically described as crimes committed through the process of deceit and are motivated by financial gains. There’s a wide spectrum related to white collar crimes but the most common ones involve fraud, embezzlement, evasion of tax and also laundering of money. Ponzi schemes and even insider trading related to security fraud are also included in these categories along with different types of scams and fraud....

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Medicare frauds are known as practices of obtaining unfair high pay-outs from funded and insured health care programs. This can cost millions of dollars to the healthcare program causing Medicare Abuse and Waste. This, in turn, can also cause an excessive financial burden on the Medicare Company and on your medical policy. It is therefore important that you report suspicious behavior to avoid Medicare Frauds. The circumstances at...

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Protected: What is Tax Fraud?

Protected: What is Tax Fraud?


Posted By on Feb 14, 2017

Tax fraud cases are mentioned on the news frequently. Many people wonder if the person did it on purpose or just didn’t realize what was going on with their finances. Sometimes tax fraud is done by a spouse without the other realizing. But, both parties are usually held responsible. If you don’t know about tax fraud, continue reading below to find out more information. The Definition of Tax Fraud Generally, tax fraud involves...

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Domestic abuse is a serious offense which can be punishable by law. It can affect your social status, family status, your employment status, your freedom and so many aspects of one’s life. However, whatever the situation, everyone is still entitled to their own rights which are why it is important that we are aware of what to do in situations like this. As soon as a call is made to the police reporting domestic violence or abuse, it...

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Getting pulled over by the police for a traffic violation happens every day. It’s often unexpected and takes people by surprise. The frantic feeling you get when you see those flashing lights in your rearview mirror will definitely spike your stress level and cause you to behave differently than usual. This nervous reaction often is the cause of problems when it comes to being pulled over by the police. If you are one of these people,...

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