what kind of lawyer are you supposed to see for potential fraud

What kind of Attorney handles fraud?

Apr 22, 2008 · Attorney scams are not as frequent as other scams because lawyers tend to be law-abiding citizens. However, it is wise to stay on your guard and become aware of the common scams if you ever end up seeking legal representation at a certain point in your life. We’ll help you identify fraud associated with law professionals.

Can you sue a lawyer for committing fraud?

Mar 25, 2008 · Re: What Type Of Lawyer To Use In A Fraud Case. In short, you need to hire an attorney competent in the underlying type of law... Fraud is known to pretty much every type of law... A couple options seem to jump out without knowing your specific facts... Any claim you have against the person providing the misrepresented information would ...

How to handle an employee who committed fraud?

What Is a Consumer Fraud Lawyer? A consumer fraud attorney fights for the victims of unfair and deceptive business practices. Companies that use illegal practices to profit at the expense of the consumer must be held accountable and removed from competition with businesses that use fair and legal methods.

Who are the top plaintiffs lawyers?

Mar 18, 2021 · Yes, it is important to consult with an experienced fraud lawyer if you are facing criminal fraud charges. Whether you are charged with a misdemeanor or a felony, the consequences may be serious and long-lasting. An attorney will be able to review your case, determine what defenses may be available to you, and represent you during any court …

What is the job of a consumer fraud lawyer?

Victims deserve compensation for any losses at the hands of these businesses, and it’s the job of a consumer fraud lawyer to secure justice for these victims.

What to do if you are a victim of fraud?

If you are a victim of fraud, you should take action, file a complaint or seek help, whether that’s from a lawyer or a government agency. A consumer fraud attorney can assist you with the steps you need to take to seek justice.

What is consumer fraud?

In the context of a business transaction, consumer fraud occurs when false statements of fact are made, the person or entity making these statements was aware that they were false at the time, and the other party involved in the transaction relied on the deceitful statements and was harmed as a result. If you buy something that doesn’t work as ...

How many people are victims of consumer fraud?

According to the Federal Trade Commission (FTC), an estimated 25 million people in America are victims of some form of consumer fraud annually. The most common types of consumer fraud include:

Who do scammers target?

Scammers often target specific demographics, including senior citizens, individuals carrying large amounts of debt, and novice entrepreneurs; however, anyone may become the victim of a scam. While telemarketing and mail have often been used in consumer fraud, the Internet now enables an array of fraudulent business practices ...

What are the most common types of scams?

Some of the most common types of scams include robocalls, lottery and sweepstakes scams, “free trial” offers, overpayment scams, phishing scams, and job scams. All of these practices are illegal, and if you’ve been a victim of fraud, a consumer fraud lawyer can help you stand up for your legal rights.

What is illegal bank fees?

Insurance Fraud: Insurance companies are expected to provide for their policyholders who have become injured, suffered a property loss or experienced another injury or disaster, but they may indicate that the claims are unwarranted or not covered and refuse to pay the policyholders.

What to do if you are a victim of fraud?

If you are a victim of fraud, it is also important to consult with an attorney. An attorney will help you gather necessary evidence, review your case, determine whether you can also pursue a civil case, and represent you during any court proceedings, if necessary.

How to get a fraud conviction?

In order to obtain a fraud conviction, the prosecution must prove the defendant intended to deceive another individual or entity. Sometimes, it is difficult to prove intent. For example, an individual may accidentally use their friend’s insurance card, which is not fraud.

What is criminal fraud?

Criminal fraud is a crime that involves a scheme to cheat or deceive another individual or entity in order to obtain a financial gain or similar type of gain. It is considered a white collar crime. According to criminal fraud law, any action intended to deceive another through false representation of fact that results in legal detriment to ...

What are the elements of criminal fraud?

There are several elements of criminal fraud. In order for an individual to be convicted of criminal fraud, the prosecution must prove: There was a misrepresentation of a material fact; By an individual who knew the material fact was false; And intended to defraud;

Is fraud a misdemeanor?

Depending on the jurisdiction and the facts of the case, criminal fraud may be charged as a misdemeanor or a felony crime.

What is the difference between a civil and criminal case?

The difference between a civil and criminal fraud case is that in a civil case, the individual must show actual damages and in a criminal case the prosecution only needs to show that the defendant attempted fraud.

What are the penalties for fraud?

A conviction of criminal fraud may include penalties such as: Jail or prison time; Probation or parole; Fines; and/or. Restitution.

How do criminals use email?

By now, all lawyers should know that criminals are using email to act like potential clients requesting representation (typically commercial debt collection or divorce settlement collection). Once the lawyer responds with a request for more information, the “client” provides the lawyer with documentation of the “debt”, often including warehouse receipts, contracts, bills of lading, etc. Shortly after agreeing to pursue the claim and often before a demand letter is even drafted, the lawyer receives a letter and certified bank check from the supposed debtor who is paying because they “don’t want to deal with the law.” The lawyer then deposits the certified bank check (often from a bank up north like Chase so the tellers are less familiar with it) into the trust account. Almost immediately, the client begins demanding his payment via wire. Since the funds are available via provisional credit, the lawyer wires out the money to the client minus the lawyer’s share. The client is never heard from again. Three days later, the bank tells the lawyer that the check was counterfeit and removes the already wired amount from the trust account. Since the lawyer disbursed on provisional credit, the lawyer is responsible for replenishing any trust account deficit. This type of scam has cost lawyers hundreds of thousands of dollars and at least one law license. For tips on detecting and avoiding this scam, view this fact sheet created by Canadian indemnity company, LawPro: http://practicepro.ca/practice/pdf/FraudInfoSheet.pdf

Who is Peter Bolac?

Peter Bolac joined the State Bar in 2011 as Trust Account Compliance Counsel and District Bar Liaison. As Trust Account Counsel, he oversees the new trust account compliance program, which helps lawyers improve trust account practices and mitigate disciplinary action.

What is an IP lawyer?

Also known as an IP attorney, an intellectual property lawyer can advise you with regard to issues relating to intellectual property, such as copyrights, trademarks, patents, industrial design and trade secrets.

What can a corporate lawyer do for you?

A corporate lawyer will be able to help you with issues related to the formation of your corporation, general corporate governance issues and corporate compliance issues.

What is an estate planning lawyer?

The estate planning lawyer specializes in wills and trusts, and can help you to draw up a will to pass on your assets. Among other estate planning legal services, this type of lawyer can help you set up a trust which will help take care of your children’s financial needs.

What is an employment lawyer?

Employment Lawyer. Whether you’re a company that’s having a problem with an employee, or an individual who’s having problems with the company you work for, an employment lawyer can generally provide advice about legal issues which arise from an employment contract or within an employment relationship.

What is a worker's compensation lawyer?

If you’ve been injured while on the job, or have had to face the death of a loved one as a result of a workplace accident or occupational disease, a lawyer who specializes in workers compensation law can help you navigate the issues you face, such as the extent of the employer’s fault and the amount of benefits to which you are entitled.

What is general practice law?

Unlike lawyers who specialize in a particular area of law, a general practice lawyer has a practice that handles a wide range of legal issues. Different general practice attorneys will have different areas of law with which they are most comfortable, so if you consult with a general practice lawyer, it’s always prudent to discuss his or her experience in handling the type of legal issue you’re facing.

What is a disability attorney?

The Social Security Disability system can be a particularly complex system in which to navigate. An attorney who specializes in Social Security Disability issues can help you with any step in the Social Security Disability process, including assisting you with eligibility issues, launching an appeal of a decision to deny you benefits and dealing with the reduction or termination of your benefits.