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Posts tagged "White collar crime"

Federal Trade Commission takes telemarketing fraud seriously

Several scams take place over phone calls. It is important to recognize them and protect yourself from telemarketing fraud.  Telemarketing fraud is one of the simplest crimes to commit because someone just needs to call the victim to make up a false statement which urges the victim to give money to the caller. For example, the caller may entice a victim by asking them for their personal after telling them they have won a prize in a lottery. Another way is by claiming to be an anti-virus software company and encourages the victim to share their personal computer information for getting away with a virus.

What is white collar crime?

The phrase "white collar crime" can be a bit difficult to understand, especially because it is not technically an official criminal defense such as homicide or assault and battery. Much like the two aforementioned charges fall under the umbrella of "violent crimes," the umbrella of white collar crimes includes charges such as fraud, embezzlement and others. Generally speaking, white collar crimes are crimes that are deceitfully carried out for financial gain.

Legal defense for white collar criminal charges

While they may not feature as prominently in movies and televisions shows and even the media, white collar crimes can still be serious crimes with steep legal consequences. Reports of murder and drug charges continue to filter through news outlets and into the living rooms of the average American, yet hundreds of people who face fraud charges, may not realize that a conviction will bring with it hefty fines and legal penalties. If you are accused of fraud, you cannot afford to waste any time taking legal action in your defense.

Ex-NFL player accused of running Ponzi scheme

Football fans in Louisiana might be interested to learn about charges that were recently filed against former New York Giants cornerback Will Allen. On April 6, a Boston federal court revealed that the Securities and Exchange Commission had filed a complaint against Allen. Federal regulators believe that Allen and a co-defendant used fraud to operate a Ponzi scheme between July 2012 and February 2015.

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