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white collar crimes Archives

The basics of identity theft

Identity theft charges are serious criminal charges that can result in serious penalties and consequences which is why accused individuals should be familiar with what identity theft is and what to do when accused of identity theft. Accusations of identity theft and identity fraud generally refer to allegations that the accused individual wrongfully obtained or used another party's personal data in a manner that involves fraud or deception for economic gain.

What to do when facing embezzlement charges

White collar crimes can result in serious criminal charges, penalties and consequences. White collar crimes refer to financial crimes and two types of financial crimes include embezzlement and financial fraud. One type of white collar crime is the crime of embezzlement and it is a serious criminal charge that accused individuals should know how to handle.

What to do about white collar crime charges

White collar crime refers to a variety of different types of Virginia fraud crimes which are characterized by deceit, concealment and a violation of trust. White collar crimes are generally considered to be motivated by a desire for financial gain including money, property, services or avoidance of losing money.

White collar crimes basics

The term white collar crime refers to a variety of different types of crime which is why it is helpful to understand what the category of crime refers to and what the different crimes are included in the definition. White collar crimes typically, in general, involve deceit and are motivated by financial gain.

What accused individuals should know about fraud charges

Fraud charges are serious criminal charges that should not be taken lightly. All criminal charges can have a life-long impact on accused Manassas resident which is why accused individuals must be familiar with the protections that are part of the criminal justice system.

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