August 28, 2010 by Andy Wingert
The legal system is a maze of strange lingo and elaborate methods that must be rigidly adhered to through the entire life cycle of the case. To the individual that will be experiencing accusations from the courts, it may well seem complicated and nearly unthinkable to make meaning of the many documentation that the lawsuit can produce. From the written copy of the police reports to the prosecutions filings, there are going to be much more motions, conditions and terms and also other legal maneuverings that can raise far more questions with the accused than the questions answer.
August 19, 2010 by JR Rooney
A debt collector in Williamsville recently pleaded guilty to scamming a local bank in a fraud that caused his nearly two dozen victims to lose $440,000. Noah Schapiro, the man who ran the fraud was told by the State Supreme Court he will probably face a prison term of six to twelve years and will that he will be forced to sign confessions of judgment for his whole scam to seventeen debt investors and the Citizens Bank.
August 15, 2010 by JR Rooney
According to a report released by LexisNexis, United States retailers are suffering from $191 billion in fraud losses every year. Actually, the average merchant will be subjected to almost ten times the identity theft of financial institutions.
August 14, 2010 by Clare Westwood
Between July 2005 and September 2009 383 couples walked up the aisle in St Leonards-on-Sea. It was so busy that at one point a wedding was conducted every day. The church was the destination of what police have called one of the biggest fraudulent marriage scams the UK has seen.
July 28, 2010 by Andy Wingert
Everyone is allowed fair legal representation. This particular right and privilege is clearly explained to people when they’re faced with legal offences. In each individual arrest made, every suspect is entitled to a criminal attorney. Many of us see lawyers in a negative perspective. This perspective being that they understand how to get around and twist the issue with their words and legal jargon.
July 8, 2010 by Hans Chamber
There are many online sites and magazines which dupe innocent browsers into believing that they can get a free laptop by filling up a certain online questionnaire or some not so credible sounding thing. The promise of free laptops is being used as a fishing hook to deceive you into buying other products.
May 28, 2010 by Oliver Stone
There are different types of identity theft. One of the worst is also sadly quite common. That’s because people are often careless with their social security number. Is your social security card in your purse or wallet?
May 21, 2010 by Graham Webb
Every government relies on the taxes dues from its citizens and businesses but there a number that try to avoid this responsibility. This is of course against the law and a person of company found attempting this act is committing a crime. Crimes of this nature are treated seriously and those guilty can expect the full force of the law as it undermines the running of a country. Most often these so called ‘clean crimes’ are carried out by what are considered respectable people that have not been in trouble with the law in the past.
April 2, 2010 by Ivan Mcdaniel
Have you ever faced a fraud in your investments in any of the sections like real estate, basic material, conglomerates, consumer goods, financial sector, or healthcare society? Are you a victim of fraud in investment or improper business practices from the misleading public companies and are not aware of how did it happen? It definitely is an outcome of improper business practices and lack of learning the financial markets. Still thinking to invest and try second time with a better market research and study with financial markets?
March 26, 2010 by Kurt Russel
Although we would like to believe that just the odd few people decide they do not want to pay their taxes to the government, this is not the case as many businesses fall foul of tax laws as well. By not doing so, they are committing a crime under the income tax laws of the US. Crimes of this nature are treated seriously and those guilty can expect the full force of the law as it undermines the running of a country. These types of offences are termed as white-collar crimes in legal circles, as ordinary citizens with no previous criminal record usually commit these crimes.
