In 2009, Bitcoin became the first cryptocurrency in an effort to decentralize the money supply. Over the last 14 years, more than 21,000 additional currencies have entered the market. Today, more than 50 million Americans own some type of crypto, and 57% of those are...
It is important for individuals who believe that they may be under investigation for wrongdoing – as well as individuals who have been formally charged with criminal wrongdoing – to understand the exact nature of their alleged crimes. Only when the nuanced nature of...
People use their phones for everything these days. They use them for text messages, email messages, social media profiles, taking pictures and videos, doing online banking and much more. As such, if you’re being investigated for financial crimes, the police may want...
If you are trying to get people to invest in your business, you will want to paint a positive picture of the company’s performance to date (if it is already up and running) and its future prospects. Walking into a meeting room and saying, “Hi, I’ve got a company that...
A huge number of Americans will apply for a loan at some point in their lives. The idea that a mistake during the application process can lead to loan fraud charges is truly terrifying. Loan fraud can come in a variety of forms, such as bank fraud, mortgage fraud and...
If you own a business or work as an employee, there is a good chance that you need to handle customers’ personal information at some point as part of your job duties. People may intentionally or unintentionally exploit other people’s personal information in many ways....
Many criminals realize that getting someone else to do work for them reduces the chance that they will be caught and allows them to bring in even more profits. Sometimes, those whom they select know what they are getting into, such as when people sign up to sell drugs...
In numerous cities across the U.S., check-related fraud rates are on the rise. In Chicago alone, banks have reported twice as many check fraud-related crimes over the last year than they did during the previous two years. Local news outlets have reported that some...
It is widely known that the IRS recently received a significant influx of funding via the Inflation Reduction Act that was signed into law last August. What is less clear is exactly how individual Americans and corporate entities will be directly impacted by the...
Although there are some kinds of criminal wrongdoing that have been escalating in recent years, there is reason to believe that white-collar offenses are not among those that are spiking. According to the Syracuse University joint data center known as the ...
