Top Virginia Beach, VA Telemarketing Fraud Lawyers Near You
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501 Village Avenue, Suite 104, Yorktown, VA 23693
1 Columbus Center, Ste, 600, Virginia Beach, VA 23462
133 Mount Pleasant Road, Chesapeake, VA 23322
21 E. Queens Way, Suite B, Hampton, VA 23669
355 Crawford Street, Suite 814, Portsmouth, VA 23704
1108 Madison Plaza, Suite 203, Chesapeake, VA 23320
555 East Main Street, Suite 1410, Norfolk, VA 23510
555 East Main Street, Suite 1212, Norfolk, VA 23510
9963 Warwick Blvd, Suite A, Newport News, VA 23601
Convergence Center III, 272 Bendix Rd., Ste. 350, Virginia Beach, VA 23452
355 Crawford St, Suite 100, Portsmouth, VA 23704
555 E Main St, Suite 1102, Norfolk, VA 23510
5900 E Virginia Beach Blvd., Norfolk, VA 23502
448 Viking Dr, Suite 170, Virginia Beach, VA 23452
676 Independence Pkwy, Suite 220, Chesapeake, VA 23320
613 Virginia Beach Blvd, Suite B, Virginia Beach, VA 23451
732 Thimble Shoals Blvd., Suite 903, Newport News, VA 23606
123 A View Avenue, Norfolk, VA 23503
11832 Rock Landing Drive, Suite 201, Newport News, VA 23606
2492 North Landing Road, Suite 104, Virginia Beach, VA 23456
512 Albermarle Dr, Chesapeake, VA 23322
1397 Laskin Road, Virginia Beach, VA 23451
505 South Independence Boulevard, Suite 201, Virginia Beach, VA 23452
355 Crawford Parkway, Suite 700, Portsmouth, VA 23704
544 Settler's Landing Road, Hampton, VA 23669
Virginia Beach 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.