Top Kingsville, MD Telemarketing Fraud Lawyers Near You
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Telemarketing Fraud Lawyers | Serving Baltimore, MD
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224 E Braodway, Bel Air, MD 21014
217 North Charles Street, Third Floor, Baltimore, MD 21201
203 Romancoke Rd, Suite 100, Stevensville, MD 21666
145 W Ostend St, Suite 600, Baltimore, MD 21230
10400 Stevenson Rd, Suite 201, Stevenson, MD 21153
1 South St, Suite 2100, Baltimore, MD 21202
1318 E. Churchville Rd, Upper Level, Bel Air, MD 21014
100 East Pratt Street, Suite 2440, Baltimore, MD 21202-1031
513 Benfield Road, Suite 302, Severna Park, MD 21146-2519
8115 Maple Lawn Blvd., Suite 350, Fulton, MD 20759
30 E Pennsylvania Ave, Rear Building, Suite 600, Bel Air, MD 21014
650 S. Exeter Street, Suite 1100, Baltimore, MD 21202-4576
5550 Newbury St, Suite A, Baltimore, MD 21209
201 N Charles St, Suite 21201, Baltimore, MD 21201
PO Box 451, Randallstown, MD 21133
114 West Water Street, PO Box 146, Centreville, MD 21617
2191 Defense Hwy, Suite 400, Crofton, MD 21114
1517 Reisterstown Rd, 2nd Floor, Baltimore, MD 21208
800 Abruzzi Dr, Suite C, Chester, MD 21619
201 N. Charles Street, Suite 400, Baltimore, MD 21201-4111
8 E Mulberry Street, Baltimore, MD 21202-2105
100 S Charles St, Suite 1600, Baltimore, MD 21201
6 E Biddle Street, Baltimore, MD 21202-2766
201 N Charles Street, Suite 2301, Baltimore, MD 21201
429 S. Main Street, Bel Air, MD 21014
Kingsville Telemarketing Fraud Information
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How Does Telemarketing Fraud Work?
Telemarketing fraud is the practice of scamming or fleecing recipients of your call by falsely representing a legitimate business or other enterprise.
Typically, scammers begin the call by creating a sense of urgency within the recipient of the call — perhaps saying that the recipient has won a prize (a cruise, etc.) and must supply their credit card information to pay for a nominal deposit. While a large number of call recipients may hang up or refuse to comply, a certain percentage of individuals inevitably will comply, and this is the payoff for the fraudster.
Once purchase or cash advances have been made against the victim’s card the scammer disappears.
What Are Some Examples of Telemarketing Fraud?
There are a number of popular telemarketing fraud schemes, ranging from the free cruise or vacation scam to simple cold-calling for sales products that will never be delivered (nonexistent culinary products, beauty products, medical products, etc.).
Perhaps the most popular example of telemarketing fraud involves the overpayment scheme. In this scenario, fraudsters use the phone to call unsuspecting victims while adopting the persona of a collections or accounting agent for a legitimate business or government agency such as VISA or the IRS. Under this guise, the fraudster advises the victim that they are in debt, with interest accruing at an unacceptable rate, and that they must pay their debt outstanding immediately. By using the aura of authority to intimidate their victims — as well as by creating a sense of urgency in order to get the victim to comply immediately, without considering the consequences or reliability of the caller — fraudsters manipulate their victims into emptying their bank accounts.
Who Investigates Telemarketing Fraud?
The Federal Trade Commission (FTC) is charged with investigating most serious cases of telemarketing fraud.
What Is the Penalty for Phone Scamming?
At the federal level, telemarketing fraud and email fraud are bundled together in the United States Code. Per these guidelines, there is an automatic forfeiture of all proceeds gained from the fraud in order both to make restitution to the victim(s) while also acting as a punitive measure. Penalties can be enhanced if fraudsters are seen to be taking advantage of pensioners or the elderly, with mandatory penalties ranging from 5 to 10 years in jail.
Generally speaking, phone scamming and telemarketing fraud are also prosecuted under the broader federal fraud statutes (regarding mail or wire fraud). Such offenses can lead to a punishment of no more than five years in federal prison — before considering aggravating elements.
Though telemarketing and email fraud are typically investigated by the FTC and charges are generally laid in federal court, states are also empowered to levy civil fines and further penalties for minor infractions. Fines can range from $1,000 to $3,000 per offense, plus restitution for any ill-gotten gains.
Can You Go to Jail for Telemarketing Fraud?
Yes. Because telemarketing fraud is so closely connected to other forms of fraud at the federal level, it is certainly possible to face incarceration in federal prison in response to a conviction.
For this reason, you should immediately secure the services of a skilled criminal defense attorney if you are facing charges related to telemarketing fraud. Not only can an attorney who is knowledgeable in the field of fraud law help you to navigate your charges — and how best to deal with them — but attorney-client privilege protects your discussions, keeping them private and allowing for honest conversation.
In many cases, your lawyer may be able to negotiate with the prosecution in favor of a reduced sentence, perhaps avoiding the prospect of jail entirely. A plea bargain may involve further financial restitution, some form of community service or both. A conviction on federal fraud charges is a very serious matter, and repeat offenders — or those who are accused of defrauding pensioners or other vulnerable populations — could face a lengthy prison sentence if found guilty.