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Common types of fraud that could result in criminal charges

On Behalf of | Jan 11, 2023 | Criminal Defense

White-collar crime includes a range of activities done with the intent of financial gain. Fraud is a common type of white-collar crime, typically using a form of deception to gain access to sensitive information or funds. There are a range of activities categorized as fraud, and they can all carry the potential for serious penalties. Fraud is a federal offense, which means that a conviction for this type of crime can result in an extended prison sentence, expensive fines and more.

Fraud results in the loss of billions of dollars every year, and the federal government takes these cases seriously. It will prosecute fraud to the fullest extent of the law, and if you are facing these charges or are under investigation for fraud, you could face penalties that may impact the rest of your life. It is critical to take your situation seriously, seeking counsel regarding your defense options.

What counts as fraud?

Fraud is any type of deception committed with the intent of taking money. With the widespread use of the internet, it is now common for many fraud schemes to take place online, but it is also common for those accused of these crimes to connect with alleged victims by phone. Common types of fraud include:

  • Advance fee fraud — This is an operation that promises services, products, special opportunities and more in exchange for an upfront fee, but they never deliver these items.
  • Identity theft — This is a common type of fraud that involves taking someone’s personal information and using it to open new lines of credit or make major purchases fraudulently.
  • Phishing — This is a scheme that uses pop-up messages and other means to attract attention and cause internet users to enter their personal information. They may look legitimate.

If you are facing accusations of any of these or other types of fraud, the stakes are high as a conviction will result in a lengthy sentence. However, these cases are often remarkably complex and difficult to prosecute, and the burden of proof lies with the federal government.

Your defense options

Whether you are already facing fraud charges or you are currently under investigation by West Virginia or federal authorities, you will benefit from seeking the guidance and support of an experienced professional who can provide insight regarding how you can protect your future interests. With the right defense strategy, you may be able to confront the case against you and seek the best possible outcome to this difficult situation.