White-collar crimes are serious criminal offenses that can be punished by fines, jail time, and even restitution if the victim is not satisfied with the outcome. These crimes include mail fraud, wire fraud, securities fraud, bank fraud, and tax evasion. The severity of these crimes often depends on how much money was stolen from the victim(s).
1- Mail Fraud
This crime involves stealing or attempting to steal items through postal services such as stamps or other goods. It also includes using private addresses for business deals without revealing their commercial nature so as to increase profits illegally (e.g., asking another person’s address when mailing something themselves).
2- Wire Fraud
Wire fraud- also known as “wire scam” – is the use of electronic communication such as e-mail or telephones to commit fraud. This crime often involves sending emails that lead victims into transferring money out of their accounts and into another person’s bank account, while revealing hidden commercial purposes (e.g., someone pretending to sell a car on an email asking for full payment in advance).
3- Securities Fraud
A type of financial crime involving investments where an investor gives money either directly or through loans to an organization with the promise they will receive high rates of interest from it but instead receives little return after several years. It also includes illegal actions taken by organizations toward investors such as not disclosing information risks involved in order to deceive them into investing in a company.
4- Bank Fraud
This type of white-collar crime involves the use of false pretenses in order to obtain money from banks or other lending institutions. It may include creating fictitious businesses, identities (e.g., using someone else’s Social Security number), and forged documents which are then used to get loans that can cause major financial loss for victims if they do not get paid back on time due to their illegal nature making them difficult to recover through legal means.
5- Tax Evasion
The act of an individual avoiding paying taxes either by hiding income made from specific sources like employment or business deals, providing incorrect information about it during tax season, or simply not paying their taxes at all.
Finding A Qualified Lawyer To Combat These
If you need to find an attorney, you might feel a bit overwhelmed by the choices and unsure where to begin. Different areas of law require different qualifications and licenses so it is important that you first understand what type of lawyer you need and then look for those specific credentials.
When searching for a qualified lawyer, there are a variety of factors you will want to consider. Experience levels, location, and practice areas are all extremely important. The length of time a lawyer has been practicing can affect your case immensely so it is crucial that you find someone you trust.
An experienced attorney knows what to look for in a case and this insight may be vital to the outcome of your case. As some cases are handled differently depending on the location of where you reside. For example, a small claims court for a community might be held at city hall while in another area this type of court is housed at the local courthouses.