White collar crimes can lead to very serious penalties. In many cases, there is a lengthy paper trail present. If you are facing this type of charge, you need to seek out legal assistance as early as possible. In some cases, a person's desire to be found not guilty might result in them doing things, such as trying to cover evidence, that can lead to more criminal charges.
You get accused of a white collar crime, a type of financial fraud. You're worried about your freedom, your career and your family life. You never thought this would happen to you and you understand how serious the stakes are.
You've heard that forgery is illegal, but you're a bit unclear on exactly what that means. What do you need to avoid?
You don't have to directly commit a white collar crime to get charged with criminal activity. Helping with the crime in any way, intentionally, can bring on charges for aiding and abetting.
You want to maximize your investments. Whenever possible, this means buying when the stock is low and then selling after a dramatic increase. You're always looking for ways to predict when the value is about to jump. Clearly, watching for an increase in value and then buying could mean that you miss the spike you're looking for.
Embezzlement is a type of theft or fraud. Typically, someone steals from their workplace and then attempts to cover it up. For instance, someone in accounting may be able to reroute $100,000 to their own bank account every year and then doctor the books to make the money "disappear." The goal is more than simple theft. The goal is to have the crime fly under the radar so that no one knows it even happened.
White collar crime is a diverse legal category that covers a lot of different types of criminal activities. These activities are generally performed by "professionals" who work in offices and deal with insurance, accounting, medical billing and other financial matters. Here are three different types of white collar crimes with their meanings:
One of the most common types of white collar crimes is that of embezzlement. Embezzlement occurs when a person entrusted with funds or other assets commits the theft of that money. This crime is most often committed in the corporate world. To take it one step further, accounting embezzlement is when the numbers are changed to hide the fact that money has been taken.
Computer crimes are incredibly common these days and continue to expand in depth as more and more ideas hit the web. Those who have access to computers and a connection to the internet can commit a host of different computer crimes in Orlando. Let's take a look at some of the most common defenses to computer crime charges in the event you ever face these charges.
Credit cards are an important part of everyday life in Orlando. People use them to purchase just about any product or service they desire. These cards are used so often that they become easy prey for thieves and fraudsters. So, how do you best protect yourself against credit card fraud?