Crime is a problem in all communities. Currently, white-collar crime has been a growing issue in the United States, and it is a major concern for law enforcement. In Galveston, there are a number of crimes that would be classified as white-collar crimes. Some examples include insurance fraud, bank fraud, mortgage fraud, investment fraud, credit card fraud, identity theft, and copyright infringement.
White-collar crimes, such as fraud and embezzlement, can range from small-scale to large-scale and often take place in the business world. If you have been involved in a white-collar crime, it is important that you seek help immediately and talk with criminal defense attorneys. You can go to websites of reputed law firms like https://tadlaw.com to find a good lawyer. The first thing they will want to assess is the extent of the damage done and what you stand to lose. An experienced attorney is essential to deal with white-collar crimes. Therefore, it is necessary to ensure that you end up in the right one.
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Let us now see the most common white-collar crimes prevalent in Galveston.
Credit card fraud
Every year, millions of people have their credit card information stolen. The most common form of this is through phishing scams. It can be through a simple email or by installing malicious software that captures sensitive data. Credit card fraud is then the act of using that credit card information for personal gain after it has been obtained illegally. This is often done by purchasing expensive merchandise, making airline reservations, or renting cars.
Mortgage fraud is a common white-collar crime in Galveston. Homeowners and real estate professionals alike both partake in this fraudulent practice to attain their respective goals. Mortgage fraud often occurs when homeowners or real estate professionals do not disclose the material facts about the property they are selling, such as undisclosed water damage or unplanted landscaping.
The prevalence of identity theft in Galveston is enough to cause fear amongst the population. The most common form of this crime is through the use of information obtained by hacking into personal computers, hacks that lead to lost passwords and social security numbers. Most people can protect themselves by using strong passwords and regularly updating their antivirus software. However, even these precautions cannot stop someone from physically accessing your computer or stealing your wallet.
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Counterfeiting money is a crime that has been around for centuries. It is also one of the most common white-collar crimes in Galveston. Counterfeiting money can be done in many ways, making it difficult for law enforcement to identify them. However, it can result in federal penalties, fines, and up to 20 years in prison if caught.