Posted By: Jacob Martinez
Category: Computer Crimes | Cyber Crimes | Fraud
Computers have changed the world for the better in many ways. Still, there are always going to be people who try to take advantage of others and defraud them. Computers serve as another avenue for fraudsters to commit these crimes. … Continue reading
Tagged digital fraud |Posted By: Jacob Martinez
Category: Computer Crimes | Fraud
Nearly everyone has a computer these days, which opens up a whole new world of activities, including crime. Some people find themselves unwittingly at the center of fraud related to computer crimes, as one Parker, Colorado resident recently discovered. A … Continue reading
Tagged computer fraud |Posted By: Jacob Martinez
Category: Bribery | Forgery | Fraud | Money Laundering | White Collar Crimes
Not all crimes are violent – but that doesn’t mean crimes without violence don’t have victims. White-collar crimes are a perfect example. Additionally, in places like Denver, white-collar crimes may be more common than you think. According to a report … Continue reading
Posted By: Jacob Martinez
Across Colorado, it’s been reported that retail sales are down by 15 percent due to COVID-19. Due to the pandemic, many businesses are closed temporarily while others have gone out of business. Still, if you’re a small business owner in … Continue reading
Tagged tax fraud |Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
White-collar crimes can be some of the most destructive criminal offenses in terms of their cost to society. They are also some of the most under-reported and under-emphasized. It’s estimated that every year in the United States white-collar crime costs … Continue reading
Tagged white-collar crime |Posted By: Jacob Martinez
Category: Computer Crimes | Fraud
Law enforcement is watching the web and shifting its target to digital scams as more and more Coloradoans are turning to online purchase solutions during this time of social distancing. With people stuck at home and more people online, reports … Continue reading
Tagged computer fraud |Posted By: Jacob Martinez
Category: Corporate fraud | Fraud
Running a business is hard work. In addition to dealing with hiring and firing, managing employee personalities, promoting your product, and making a profit, you have to make sure you stay on the right side of the law. Not only … Continue reading
Tagged Fraud |Posted By: Jacob Martinez
Category: Fraud | White Collar Crimes
Fraud encompasses a wide variety of white-collar crimes, but the majority involve intentionally deceiving someone for personal gain. Over the last few years, we’ve seen an exponential increase in digital and wire communications fraud, but offenses still frequently occur via … Continue reading
Tagged Fraud |Posted By: Jacob Martinez
Category: Credit Card Fraud | Fraud
Have you been accused of committing credit card fraud in Colorado? In this post, we’re going to explain how the law works for this white collar crime, and what you can do to fight back against your charges. Colorado Credit … Continue reading
Tagged Fraud |Posted By: Jacob Martinez
Category: Fraud | Voter Fraud
Accusations and fears of voter fraud always heat up around elections. In this post, we’ll tell you what actions specifically constitute voter fraud and how to avoid getting charged. Does Voter Fraud Really Happen in Colorado? Yes… technically. Just not … Continue reading
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