Fraud is a broad term, which refers to any false statements or activity that is intended to deceive an individual or entity as a means of avoiding a loss or incurring a gain, typically a financial gain. With rising use of technology for financial transactions, fraud has risen to epidemic levels in America. In response, state and federal legislators have passed tough laws that impose harsh penalties and steep fines on those who commit fraud. There are many different types of fraud, some of which are discussed below.
- Bad Checks
- Credit Card Fraud
- Identity Fraud
- Public Fraud
- Counterfeiting and Related Crimes
- Financial Crimes Against Vulnerable Adults
For more information on Fraud In Maryland, a free initial consultation is your next best step. Get the information and legal answers you are seeking talk Arnold F. Phillips by calling (301) 387-2800 today.
