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    30 Mar, 2018

    As the use of debit and credit cards become more commonplace in an era of e-commerce, there has been a noticeable rise in the incidences of credit card fraud. Although credit card fraud can take on many forms, law enforcement …

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    23 Mar, 2018

    Although banks employ the highest degrees of security when it comes to protecting their assets, cases of bank fraud are still common. Because banks are mostly regulated at the federal level, this means that any person prosecuted for bank fraud …

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    16 Mar, 2018

    Embezzlement is a white collar crime that can be charged against a person when it is suspected that some form of financial fraud has taken place. In most cases, it occurs when a business or a non-profit puts their assets …

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    09 Mar, 2018

    There are several ways that securities fraud can take place. Insider trading occurs when someone with confidential information about the company’s finances uses that information to their advantage. In the case of positive but unreleased news, they may choose to...

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    02 Mar, 2018

    If you are a medical professional, whether you are a doctor, chiropractor, pharmacist, or in another similar occupation, you face a serious matter when you are dealing with a board hearing. Even perceived minor infractions could have a long lasting …