The origin of funds that funnel through a business is an important matter. This is because funds that come from illegal means can't be legally pushed through a legal business in an effort to conceal where the funds came from. The crime that this falls under is money...
Credit and debit card fraud are serious matters. Some people might even face them without realizing they did anything wrong. This is because the definition of this crime likely includes more than what you think it might.Here are a few points you need to know about...
New York is commonly referred to as the financial capital of the United States. As such, opportunities to commit corporate and financial fraud are abundant. Sometimes just one rash or risky decision that did not seem to be that important at the time can come back to...
White collar crime accusations must be taken seriously from the first day that you find out about them. You can't think that they are just going to go away. Typically, prosecutors are only going to levy these charges if there is ample evidence to support the charges....
The emotions you will feel when you are charged with a white collar crime are probably going to waver between disbelief, anger and regret. It might be tempting to wallow in those feelings, but it isn't wise to do so. Instead, you need to get up and take action. You...
When you go to check your mailbox, whether at work or at home, you might come across something that is addressed to another person. You should always remember to send those items back to the sender or to give the mail to the person listed on the address label. Failing...
Are you aware of the types of emails that are going out on your company computers? Commercial emails are subject to laws enforced by the Federal Trade Commission.You may have a high profile in your particular industry and be known for your integrity, but your good...
Mortgage fraud is a very serious matter that isn't usually ignored. Whether you are applying for a mortgage or trying to work with someone to get them one, you have to ensure that every statement you make is factual.There are a few different types of mortgage fraud...
White collar crimes are some that often come with considerable evidence against the person facing the charge. The paper trail in these cases is often lengthy, which can make it difficult to impossible to try to throw a defense plan together at the last minute. Instead...
Filing income tax isn't something that most people would consider a fun activity, but is something that must be done if you have taxable income. If you don't file your income taxes, there is a chance that you could face criminal charges.There are two terms that people...