Financial crimes are sometimes easy to trace. It isn't always the actual criminal act that causes the problems for you. In some cases, it is the attempted cover up that can cause problems. If you are facing criminal charges for any crime related to finances, such as a Ponzi scheme, fraud, misappropriation of funds or embezzlement, you should make sure that you are ready for a legal battle.
Former math teacher is accused of scamming investors
There are many different factors that you have to think about when you are selling items to make money. It is imperative that you take the time to evaluate how the things you are doing will be perceived by others.
Insider trading charges must be taken seriously
As we recently discussed, you need to take precautions to make sure that you don't do anything that could be considered insider trading. In some cases, this is unavoidable simply because you don't think that a specific circumstance will lead to this accusation.
Your stolen personal information may still be on file
There is a new victim of identity fraud every two seconds, according to data compiled by Javelin Strategy & Research. The findings from their 2015 Identity Fraud Study indicate that $16 billion was stolen from U.S. consumers in 2014.
Insider trading can be a very big problem that is often avoidable
Insider trading is criminal action that the Securities and Exchange Commission sometimes takes a harsh stance against. This is something that can easily be prevented, but it can also occur in some cases when you don't even realize what is going on.
