Blog posts tagged in fraud
You have probably heard the term “white collar crime,” but you might not know what that term actually means. A white collar crime is generally a nonviolent, financially motivated offense by a business or government professional. The classic example is an employee stealing money from his employer.
In Connecticut, white collar crimes carry stiff penalties. Contact a criminal defense attorney immediately if you have been charged with committing any type of white-collar offense.
Types of White Collar Crimes
We hear stories about credit card breaches all the time. That’s why more than two-thirds of consumers are concerned about fraud. You should also be concerned if you are charged with committing a credit card crime, because these are serious offenses in Connecticut. Here are two examples:
- Credit card theft and fraud. Anyone who takes another person’s credit card without their consent with the intent to use or sell it is guilty of credit card theft. Offenders can spend up to five years in jail and pay a $5,000 fine. Anyone who obtains a credit card as security for debt with the intent to defraud is also subject to these penalties; and
- Illegal use of credit card. Anyone who uses a credit card knowing it is forged, expired, or revoked, or who pretends to be the holder of a credit card that hasn’t actually been issued, is guilty of illegal use of a credit card. This is a misdemeanor if the value of goods obtained with the card doesn’t exceed $500. Offenders can spend up to five years in jail and pay a $5,000 fine.
The difference between credit card theft and illegal use of a credit card is that the first punishes people who illegally obtain credit cards, and the other punishes people who illegally use credit cards.
Contact an experienced criminal defense attorney if you’re arrested for these offenses or any type of credit card-related crime.
White collar crime is a broad legal term that encompasses many different areas of criminal law. Generally, there are two major ways of defining what a white-collar crime is:
- Crimes committed by individuals who come from affluent socioeconomic environments, or crimes committed by people who through the nature of their job have been put in positions of financial trust.
- Crimes committed involving an economic offense, often nonviolent, and usually incorporate a theft or fraud.
Are the Penalties for White Collar Crime More Severe?
That is a question for your Norwalk Connecticut white collar defense attorney. The penalty Is nearly entirely dependent on the crime in question. Most penalties carry a large monetary fine because of the nature of a white-collar offense. Types of white collar crimes include but are not limited to:
Internet-based business fraud and theft in the state of Connecticut is a multi-faceted crime that has far-reaching consequences for everyone involved. Computer and internet crimes can include everything from identity, credit card, check, and wire fraud to healthcare theft and Medicare scams. Crime rates for these types of offenses continue to grow as our technological abilities continue to advance. Offenders are continually developing new, creative strategies and evolving in their schemes to reflect the current trends and stay one step ahead of authorities.
Types of Internet Fraud
Internet fraud varies and covers a wide range of areas, including but no limited to: