Top Moapa Valley, NV Telemarketing Fraud Lawyers Near You

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

723 S 3rd Street, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Henderson Office | Serving Moapa Valley, NV

701 N. Green Valley Parkway, Suite 200, Henderson, NV 89074

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

3960 Howard Hughes Parkway, Suite 300, Las Vegas, NV 89169

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

324 S. 3rd St., Suite 200, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

720 South 7th Street, 3rd Floor, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

200 Hoover Ave., Suite 130, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

3993 Howard Hughes Parkway, Suite 400, Las Vegas, NV 89169

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

10100 W Charleston Blvd, Ste 220, Las Vegas, NV 89135

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

300 S 4th St, Suite 900, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

4735 S Durango Dr, Suite 105, Las Vegas, NV 89147

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

228 South 4th Street, First Floor, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

600 South Eighth Street, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

3883 Howard Hughes Parkway, Suite 1100, Las Vegas, NV 89169

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

6620 S Tenaya Way, Suite 100, Las Vegas, NV 89113

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

1635 Village Center Circle, Suite 200, Las Vegas, NV 89134

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

3770 Howard Hughes Parkway, Suite 200, Las Vegas, NV 89169

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

2300 W. Sahara Ave., Suite 900, Las Vegas, NV 89102

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

300 South Fourth Street, Suite 950, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

520 South 7th Street, Suite A, Las Vegas, NV 89101

Telemarketing Fraud Lawyers | Las Vegas Office | Serving Moapa Valley, NV

50 S. Jones Blvd., Suite 102, Las Vegas, NV 89107

Moapa Valley Telemarketing Fraud Information

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Lead Counsel independently verifies Telemarketing Fraud attorneys in Moapa Valley and checks their standing with Nevada bar associations.

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Find a Telemarketing Fraud Attorney near Moapa Valley

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.

Top Questions to Ask When Hiring an Attorney

  • How many years have you been practicing law? How long have you practiced law in the local area?
  • How many cases similar to mine have you handled in the past?
  • What is the likely outcome for my case?

In legal practice, experience matters. An experienced attorney will likely have handled issues similar to yours many, many times. Therefore, after listening to your situation, the attorney should have a reasonable idea of the time line for a case like yours and the likely resolution.

Top Questions to Ask a Lawyer

  • What is the usual process to resolve my case? How long will it take to resolve this?
  • What are likely outcomes of a case like mine? What should I expect?

An experienced lawyer should be able to communicate a basic “road map” on how to proceed. The lawyer should be able to walk you through the anticipated process, key considerations, and potential pitfalls to avoid. Once you’ve laid out the facts of your situation to the lawyer, he/she should be able to frame expectations and likely scenarios to help you understand your legal issue.

Types of legal fees:

Bill by the hour: Many attorneys bill by the hour. How much an attorney bills you per hour will vary based on a number of factors. For instance, an attorney’s hourly fee may fluctuate based on whether that hour is spent representing you in court or doing research on your case. Attorneys in one practice area may bill you more than attorneys in a different practice area.

Contingent fee: Some lawyers will accept payment via contingent fee. In this arrangement, the lawyer receives a percentage of the total monetary recovery if you win your lawsuit. In sum, the lawyer only gets paid if you win. Contingent fee agreements are limited to specific practice areas in civil law.

Flat fee: For “routine” legal work where the attorney generally knows the amount of time and resources necessary to complete the task, he/she may be willing to bill you a flat fee for services performed.

Common legal terms explained

Pro se – This Latin term refers to representing yourself in court instead of hiring professional legal counsel. Pro se representation can occur in either criminal or civil cases.

Statute – Refers to a law created by a legislative body. For example, the laws enacted by Congress are statutes.

Subject matter jurisdiction – Requirement that a particular court have authority to hear the claim based on the specific type of issue brought to the court. For example, the U.S. Bankruptcy Court only has subject matter jurisdiction over bankruptcy filings, therefore it does not have the authority to render binding judgment over other types of cases, such as divorce.

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