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Tag Archives: Fraud

Colorado Fraud Charges: An Overview

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

Colorado Fraud Charges: An Overview

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

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Everything You Need to Know about Colorado Credit Card Fraud

Posted By: Jacob Martinez

Category: Credit Card Fraud | Fraud

Everything You Need to Know about Colorado Credit Card 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

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Return Fraud—A Serious Crime with Serious Punishments

Posted By: Jacob Martinez

Category: Fraud | White Collar Crimes

Return Fraud—A Serious Crime with Serious Punishments

Since the holiday season is indisputably the busiest time of year for many retailers, it would seem that many store owners should get to sit back and relax now that the season is coming to an end. Unfortunately, that’s not … Continue reading

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