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Internet Fraud Lawyers

Internet fraud can take many forms. Some cases of Internet fraud involve intentional conduct by someone to launder money, usually to cover evidence of illegally obtained income. In many cases of Internet fraud, however, the central issue revolves around identity theft or other unauthorized use of a person’s bank or credit accounts. Fraud involves an intention to deceive. In the case of fraud involving the Internet, the intent to deceive may be attempted through e-mail or on fraudulent websites. Victims of identity theft on the Internet often must close bank and credit accounts first, then attempt to engage in processes to recover lost funds from the fraud. Internet fraud is often attempted by way of e-mail scams asking people to engage in illicit wire transfers. Finally, fraud is attempted at times through Internet scams called phishing.

 

 

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Legal Articles

  • The Pros and Cons of Plea Bargaining
    When faced with criminal charges, a defendant often has one simple goal.  That is, to minimize the potential penalty.  Of course, being found innocent at trial, and being aquitted, is the best way to avoid jail time and other penalties.  However, going to trial can be risky because it is impossible to predict what a jury will decide.  Therefore, many defendants choose to … more
  • Do You Swear to Tell the Whole Truth? The Admissibility of Lie Detector Tests
    One of the greatest challenges for the judge and jury in the courtroom is to determine which witnesses are telling the truth. While witnesses must promise to tell the truth before taking the witness stand, judges and juries often hear conflicting testimony that indicates someone is being untruthful.   It might seem like the technology of the polygraph, also known as the lie detector … more

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