Financial fraud occurs when someone takes money or other assets from you through deception or criminal activity. Understand the various types of financial fraud and how you can protect yourself.
Wire fraud may be committed against an individual or a business. Both bank fraud and wire fraud are federal crimes that carry lengthy prison sentences. There are certain red flags in wire transfer ...
In general, securities fraud is considered a “white-collar crime,” a colloquial term for a nonviolent offense associated with finance and/or business. There are many different types of ...