by Hunt Sanja | Feb 13, 2025 | Fraud
Financial fraud can have severe consequences, but are financial frauds criminal or civil cases? The answer depends on the nature of the fraud, the intent behind it, and the damages caused. Understanding these differences is important for identifying the right legal...
by Hunt Sanja | Feb 6, 2025 | Fraud
Among criminal offenses, bank fraud is a serious crime that targets financial institutions and threatens the integrity of the financial system. It involves schemes designed to illegally obtain money or property controlled by a bank through dishonest practices, such as...
by Hunt Sanja | Feb 4, 2025 | Fraud
Are you thinking about getting a car loan but noticing big differences between the options? The reality is that one of them may be a scam. Auto loan fraud has increased by 105% over five years and accounts for $2 billion out of the $3.2 billion in total fraud,...
by Hunt Sanja | Jan 31, 2025 | Fraud
While mail fraud might seem like a thing of the past, it is still actively growing. In fact, in 2024, there were over $688 million in suspicious activities related to mail theft and check fraud, according to Financial Crimes Enforcement Network (FinCEN) reports. This...
by Hunt Sanja | Jan 28, 2025 | Fraud
Although checks are not the most common payment method today, many still receive and send them. Therefore, if you recently wrote a check and want to verify that the right person received it, it is important to take precautions to prevent it from being intercepted and...
