Fraud is when someone lies to you or ‘tricks’ you to gain an advantage, such as taking your money or learning personal information about you. It can be by email, text, phone, or in person, either on the street or at your doorstep. Some adults may be particularly vulnerable to financial fraud and abuse.
Keep these rules in mind to help you prevent scams and beat the scammers.
- Beware of all ‘too good to be true offers and offers. There are no get-rich-quick schemes.
- Don’t agree to an offer or deal right away. Insist on time to obtain independent or legal advice before making a decision.
- Don’t hand over money or sign anything until you’ve checked a person’s credentials and company.
- Never send money to anyone you don’t know or trust, whether in the UK or overseas, or use a payment method you’re not comfortable with.
- Never give out banking or personal details to anyone you don’t know or trust. This information is very valuable, so make sure you protect it.
- Always go to the website directly instead of clicking on the link in the email.
- Don’t just rely on glowing testimonials. Find solid and independent evidence of the company’s success.
- Always seek legal or independent advice if an offer involves money, time, or commitment.
- If you see a scam or have been scammed, report it and get help.
- Don’t be shy about reporting fraud. Since scammers are cunning and clever, it never hurts to be scammed. By Reporting it, you will make it harder for them to deceive others.
Being accused of a felony can be scary and upsetting, whether you are guilty or not. It can be even more disappointing when the other party is desperate to send you to prison, and they have the government resources to do so. Plus, the legal and criminal process can be confusing and overwhelming for beginners.
There is much paperwork to be filed, questions to be answered from police officers, and evidence to be gathered. Any minor mistake with this process could jeopardize your case and mean higher penalties, fines, or high costs on your record. You don’t have to take the risk.
The economic crime involves financial loss to individuals, companies, governments, or the entire economy. Due to the complex nature of these crimes, investigations are often channeled into specialized units of skilled investigators who prepare cases for prosecution. Therefore, you need our defense attorneys to examine every detail of your case and utilize our knowledge and resources to strategize methods to resolve your situation.
The Border Defense Network’s experience in prosecuting these crimes and his trial insights are assets now applied to defending criminal economic charges like yours. In addition, negotiating a settlement of civil matters in your case can reduce the chances of dealing with criminal charges.
Hiring a professional criminal defense attorney on the Border Defense Network can reduce stress and significantly increase your chances of winning the case. Unless you know your way around the legal system, doing it yourself in criminal court is dangerous and discouraged.
Economic crime refers to a broad category of activities involving money, finances, or assets, the purpose of which is to unlawfully obtain an advantage or advantage for the perpetrator or cause harm to another person. It poses a threat to the economy and its institutions and causes serious damage to society and individuals. It includes criminal activity that:
enable criminals to profit from the proceeds of their crimes or to fund further crimes;
damage the financial system and harm legitimate business interests;
poses a risk to Britain’s prosperity, national security, and reputation.
This definition is broader than terms such as ‘financial crime’ or ‘white collar crime’ to provide a holistic response to the following types of crime:
- fraud against individuals, the private sector, and the public sector;
- terrorist financing;
- penalty;
- abuse of markets and regulators;
- bribery and corruption; and
- money laundering of all crimes.
Economic crime is a breach of trust with fatal consequences if it strikes: financial loss, costly investigation and follow-up, a damaged reputation, and ultimately a grave threat to your existence. You must evaluate the crime risk and develop appropriate security arrangements to prevent this. It means taking a firm stand against economic crimes, building a culture of trust within the organization, pursuing suspicious cases without compromise, and acting consistently. Border Defense Network’s criminal defense attorneys will assess your case, build the best defense to support it, and protect your rights.
If you are being investigated for an economic or financial crime, contact the Border Defense Network with experience in San Diego and the Imperial Counties and representing clients in criminal cases throughout Southern California. Before you talk to law enforcement officials about the facts of your case, anything you say can and will be used against you. You need legal counsel and Border Defense Network representatives to help you navigate the complexities of your economic crime case.
