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Jeffrey Benjamin: Understanding Your Rights Under Fraud Law

What is the meaning of fraud law? Fraud law refers to addressing situations wherein people wrongfully obtain benefits, money, and property by 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. Financial records are available to help prove that the victim suffered a loss. 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. The most common are check and credit card fraud. In contrary to the misconception that intentionally “bouncing” checks is more or less tolerated by law enforcement, the legal system ensures that repeat offenders will go to jail. Credit card fraud happens when a person uses a credit card belonging to someone else without his or her permission. The person who commits the credit card fraud may have stolen the credit card, or obtained through phishing or gas pump someone else’s account number through different online platforms. Then the account is used in purchasing goods and services, or in removing money from an ATM. Aside from credit card and check offenses, financial fraud can also come in the form of money laundering, counterfeiting, investments schemes, prize or sweepstakes fraud, foreclosure and mortgage scams, and more. Identity theft and overseas romance schemes to gain immigration benefits are the examples of non-financial fraud.

There are many other types of fraud and there is a constant change in the development of new tactics by scammers and fraudsters. Victims of fraud may be able to still recover the money they lost on the final decision of a criminal case, given that the defendant has been convicted and the judge orders full reimbursement or restitution to be paid. It is essential to hire the best lawyer to help you so the defendant will no go unpunished even with overwhelming evidence. If you are looking for a trusted, reliable, and experienced lawyer to help you with a fraud case, we can help you by visiting our website or homepage now. It is best to seek the help and expertise of a lawyer to help you recover for your loss. Fight for your rights and protect yourself from fraudsters and scammers now. Come and join millions of people and be aware of the fraud.