According to our country's judicial system, an unlimited type of crime is classified as fraud. From corruption to tax evasion, the list of possibilities, especially after the merger, may be really unlimited. However, there seems to be one of the top 20 most common fraud crimes in the world. Read on to find out which crimes in the list, what they contain, and what you can do if you are facing crimes.
Common fraudulent crimes:
Bank fraud - Common crimes include: tampering with checks, checking for fraud, changing checks, debit card fraud, account identity theft, stolen check fraud, gift card fraud, opening multiple accounts to attempt fraud, insufficient deposit to pay the borrower, using false identity Set up accounts, forge checks, deliberately write bad debts, and general loan fraud.
Bankruptcy fraud - Common crimes include providing false information about documents, hiding asset liquidation, lawyers submitting wrong paperwork on behalf of clients, intentional differences in bankruptcy applications, transferring real estate, funds or assets to family members, and submitting multiple cases in different states. Use stolen social security numbers, make false claims, destroy or conceal financial records, give or accept bribes, and cancel foreclosure fraud.
Credit card fraud - This may include charging fees, such as applying for a credit card under stolen identity, using stolen or fraudulent credit cards to obtain property, deliberately using a stolen credit card, deliberately using a forged or fraudulent credit card, and deliberately using an expired or revoked credit card. Unauthorized use of someone else's top-up card, false statement of credit card ownership, tampering with or changing credit card, forging credit card, receiving any credit card fraud, accepting gifts, knowing that they are using fraudulent credit cards, using lost credit cards, in the name of others Open a credit card, open a credit card in a false identity, and steal or use credit card data for online purchases.
Prescription fraud - This may include counterfeiting prescriptions, falsifying prescriptions, illegal prescription drugs, illegally purchasing prescription drugs, stealing prescription pads, falsifying prescription drugs, imitating medical staff, stealing identity to get prescription drugs, selling prescription drugs, and giving non-prescription or secondary prescription drugs.
Welfare fraud - Welfare is a public relief system organized by the state that provides paid benefits to those who need to achieve economic self-sufficiency. Individual eligibility for government financial assistance depends on several factors, including age, disability, marital status, employment, and income. But anyone who tries to deceive the government about their welfare needs or rights is a kind of welfare fraud. Welfare fraud is often investigated and prosecuted as a theft and is punishable in most states.
Other types include:
- Mortgage fraud
- Investment fraud
- Check fraud
- Accounting fraud
- Mail fraud
- Organized fraud
- Securities fraud
- Government fraud
- Medical Dispute
- Tax fraud
- Identity fraud
- Wire transfer fraud
- Insurance fraud
- Internet fraud
- Worker fraud
Fraud can be accused of misdemeanor or felony compensation, depending on the specific circumstances of a person and the state they are accused of. If you have recently been arrested for facing fraud charges, you are facing huge fines, bribery and other severe penalties.
You can make the most progress in securing your rights and protecting your freedom by requiring a licensed fraud lawyer to conduct a harsh and aggressive criminal defense; otherwise, you may be sent a maximum fine to your state.
Orignal From: The most common types of fraudulent crimes around the world
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