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Many California residents have heard of the Dirks Test, which is used by the Securities and Exchange Commission (SEC) to determine if inside trading is occurring. The one who acts on insider information has the name "tippee," as in the person who received a tip, and...
Anyone walking out of a store with merchandise they did not pay for runs the risk an arrest for shoplifting. If security discovers someone has unpaid items inside a bag, the situation does not look good. However, mistakes and mishaps happen, and people find themselves...
The term white-collar crime derives from the most common offender, which are people in high-end, respectable professions. There are several types of white-collar crime in Vista, California, though some occur more often than others. Overview of white-collar crime A...
Letters and contracts deceiving recipients into providing money or assets are mail fraud. This crime is punishable by hefty fines and imprisonment of up to 20 years. The government searches for postal fraud targeting all sorts of demographics. Anyone facing...
White-collar crimes take their name from the most common offenders, people in respectable business sectors. An example of a white-collar crime in Vista, California, includes bankruptcy fraud commonly committed by consumers. Types of bankruptcy fraud Bankruptcy fraud...
Assault with a deadly weapon is one of the more serious crimes in California. If convicted, you could face a slew of harsh penalties. It’s important to know what they are and to get immediate help. What is assault with a deadly weapon? Assault with a deadly weapon is...
Are you currently involved in a legal dispute in California? The issue at hand may be one that concerns allegations of fraud. If this is the case, there is a wide range of methods that can determine if fraud is involved. One of them may be to initiate a procedure that...
The FTC stats show over 390,000 incidents of reported credit card fraud in 2020. Credit card fraud in Vista, California, is a white-collar crime, or a commonly nonviolent financial crime. A person can face serious penalties if charged with credit card fraud. Overview...
Many people consider vandalism to be “victimless” as long as no one injures anyone else. However, California courts do not take kindly to individuals or groups who ruin others’ property and offenders could face harsh consequences. Crimes classified as vandalism in...
White-collar crimes are commonly nonviolent schemes committed by people in financial sectors, hence the name. The advancing of technology has enabled offenders to commit more crimes through communication avenues. A type of white-collar crime in California is wire...
