Attempts to commit banking or credit card fraud could leave someone facing serious charges. The many financial institutions in New York may deal with numerous forms of bank fraud. Some individuals might attempt to defraud a bank by trying to acquire a small personal...
Charges under the Racketeer Influenced and Corrupt Organization Act are serious and, if you are convicted, you might be spending a significant time in a New York federal prison. Understanding the RICO Act is key to knowing whether or not you may face these types of...
Financial fraud in New York occurs when a scammer intentionally takes money or assets from another person using deception. Technology enables scammers to commit financial fraud easily and put new spins on old scams. While email scams have increased, some scammers may...
Business owners in New York may be charged with accounting fraud when there is evidence of manipulated financial records. In order to bring a conviction for accounting fraud, the manipulation of records must be deliberate. How accounting fraud differs from fraud Many...
White-collar crimes in New York cover a range of illegal financial acts that are not commonly violent but are still deceitful. The term gets its name from the typical offender, which includes people in affluent business sectors. A type of white-collar crime includes...
If you're facing foreclosure on your home or another property in New York, then you might be desperately looking for solutions. This is where scammers tend to thrive since people in a vulnerable position might not see the red flags before it's too late. How do...
When you're just getting started in investing, it's easy to become a victim of investment fraud. This type of fraud is when someone tries to get you to invest money into a fraudulent account. There's no real investment opportunity, and the money you've invested is...
New York residents have probably heard about wire fraud at least once in their lives, but unless it happens to you, it’s hard to understand it. Wire fraud is what happens when someone uses the internet, a phone call, fax or social media to get access to funds that...
Bank fraud is potentially punishable with significant jail time. One type of bank fraud that happens frequently is check kiting. This is when someone intentionally writes checks on an account that they know does not have the funds to cover it. The person committing...
Bank fraud in New York and elsewhere in the United States comes in many forms, all of which come with potentially serious consequences that include long prison sentences. One form of bank fraud is disguising payments as something they are not. Bank fraud defined Bank...
