The term "white-collar crime" includes a wide range of crimes within the state of California. Typically, these crimes lack violence against other people, but still cause a financial gain to the perpetrator. The years between 2001 and 2021 saw a decline in white-collar...

Insurance policies may provide the financial security drivers, homeowners and business proprietors rely upon for their well-being. When an insurance company sells someone a policy, the company assumes the risks associated with the client and must pay valid claims. A...

Some nonprofit organizations are more affected by increased fraudulent activities than for-profit businesses. There are fewer legal and government regulations that control how they create, collect and use their funds. Anti-fraud state agencies in California and...

Purchasing a home in California often hinges on a mortgage application approval. Would-be borrowers are not always the only ones worried about the approval. Lenders need to issue mortgages to generate profits through monthly payments with interest. Concerns about...

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...

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...

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...