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Ward K Johnson Law

Ward K Johnson Law

Fargo ND Different Types of Fraud Committed All Across the World

Every minute there is some crime happening somewhere in the world. There are several sorts of crimes that are known as fraudulent activity. The nation’s judicial system labeled them as fraud activity. Either it is misappropriation or tax eluding, the number of committed fraud is infinite. However, among numerous fraud activities, 20 crimes are common and committed by most of the fraudsters as per the top lawyers Fargo ND. Here are brief details of what the topmost fraud activities are, what their outcomes are, and what to do if you face one.

1. Bank Fraud

Usual crimes that fall under this category include:

  • Check bounce
  • Tampering with checks
  • Alteration of checks
  • Debit card fraudulent
  • Stolen check
  • Account identification theft
  • Opening more than one account to swindle
  • Opening a new account with a false identity
  • Making inadequate deposits to cover up down payments
  • Falsifying checks, intentionally writing faulty checks
  • Common loan scams

2. Bankruptcy Fraud

Crimes belong to bankruptcy fraud include:

  • Issuing wrong data on the documents
  • Hiding property and profits from liquidation
  • An attorney providing wrong paperwork on the client’s behalf
  • International inconsistency on the bankrupt petition
  • Handing over real estate property or money or wealth to a family member
  • Filing various cases in different states
  • Using another person’s social security number
  • Registering a false claim
  • Demolishing or hiding economic records
  • Taking or giving bribe
  • Excluding scams

3. Credit Card Fraud

This category includes scams like:

  • Applying with a false identity to get a charged card
  • Buying property using a fraudulent card or someone else’s card
  • Intentionally using a purloined credit card
  • Purposely using a deceitful credit card
  • Intentionally using a canceled or lapsed credit card
  • Using a person’s card without their authorization
  • Manipulating with false information about the holding of a credit card
  • Alteration of a credit card
  • Fake credit cards
  • Accepting anything as an outcome of a credit card scam
  • Receiving presents knowing they are bought by using a forged credit card
  • Using a charged card lost by the owner
  • Starting a credit card with someone else’s name
  • Starting a credit card under an inappropriate identity
  • Using or purloining charged credit card data to buy something online

Top lawyers Fargo ND, are the experts in handling credit card scams.

4. Prescription Fraud

This category includes fraud activities such as:

  • Fraudulent or false prescription
  • Meddling with a prescription
  • Prescribing prescription medicines illegally
  • Unlawful accession of prescription drugs
  • Purloining and falsifying a prescription pad
  • Duplicating a medical practitioner
  • Using someone else’s identity to acquire prescription medicines
  • Illegal sale of prescription drugs
  • Giving prescription drugs by a non-prescribed person

5. Welfare Fraud

Welfare is an organization controlled by the state. Welfare intends to provide funding and paid benefits to those in need and have a poor economy. To be eligible for obtaining government economic assistance, you must qualify for several factors such as age, marital status, disability, job status, income, and more. Anyone who manipulates the government and attempts fraud to get welfare and mislead about their need is a punishable offense and known as welfare fraud. Welfare fraud is investigated and charged as theft.

6. Other Fraud Activities

Some other fraudulent activities are

  • Check fraud
  • Tax fraud
  • Accounting fraud
  • Mortgage fraud
  • Investment fraud
  • Mail fraud
  • Government fraud
  • Organized fraud
  • Healthcare fraud
  • Securities fraud
  • Insurance fraud
  • Identity fraud
  • Internet fraud
  • Wire fraud
  • Workers comp fraud

Things to Do as a Defendant

Fraudulent crimes are misdeeds or burglary that depends on certain circumstances of an individual’s case, and the state categorizes the offense. If you have been recently charged with a fraudulent offense, you are probably bearing an enormous amount of fines, imprisonment, and other drastic punishments. The best possible thing that you can do to secure your rights and save your freedom is to hire an authorized fraud lawyer who can defend you aggressively and logically. Otherwise, you will experience imprisonment for a long time by the state judiciary.

Final Thought

According to the top lawyers Fargo ND, the above frauds are the most common scams. There is always a massive risk of penalties when someone violates human rights. But if you have done nothing wrong, don’t worry and appoint a renowned fraud lawyer.