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

What is the coverage of fraud law? Fraud law typically covers all sorts of crimes and civil tort actions to punish people who are obtaining money, property, and other benefits through deceit. In the criminal context, fraud is charged as a felony wherein it 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. Fraud or fraudulent intent is hard to prove, ever for prosecutors and government investigating agencies. 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. What is hard to prove is the intention of the defendant to commit fraud.

In the United States, a substantial percentage of the convictions involve fraud each day. Credit card and check fraud are the most common types of fraud convictions happening in the United States. 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 aside from credit card and check offenses such as money laundering, counterfeiting, foreclosure and mortgage scams, investments schemes, prize or sweepstakes fraud, 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! It is best to seek the help and expertise of a lawyer to help you recover for your loss. Protect yourself and your family from potential financial loss, seek an expert lawyer to rule out a fraudulent intent and report it to the authorities right away. Come and join millions of people and be aware of the fraud.