DAVID OLSON BLOG


Category: Bank Fraud


SEP. 26 2018
White Collar Crime Lawyer West Palm Beach | What is Credit Card Fraud
White Collar Crime Lawyer West Palm Beach | What is Credit Card Fraud

One of the most common forms of financial fraud being committed is credit card fraud. With the increase of online shopping, many people’s information is more vulnerable than ever to criminal activity.

What is Credit Card Fraud?

 

Credit card fraud is a form of identity theft in which an individual uses someone else’s credit card information to charge purchases, or to withdraw funds from the account. Credit card fraud also includes the fraudulent use of a debit card and may be accomplished by the theft of the actual card, or by illegally obtaining the cardholder’s account and personal information. …

MAY  1 2018
White Collar Crime Lawyer in West Palm Beach | White Collar Crime Guide
White Collar Crime Lawyer in West Palm Beach | White Collar Crime Guide

We hear about crimes on a daily basis. But, it’s not every day you’re face-to-face with a white collar crime, or an accusation. So, what is a white collar crime lawyer in West Palm Beach and how do you handle an accusation?

 

What Does “White Collar Crime” Mean?

 

White collar crime refers to non-violent crimes involving fraud, deception, and dishonest practices typically dealing with money matters. Bigwigs tend to commit these crimes within businesses, government, and large financial environments.

 

Examples of White Collar Crime?

 

White collar crimes come in all shapes and sizes. Money laundering, …

MAR. 3 2017
4 of the Worst Defense Strategies for Bank Fraud Charges
4 of the Worst Defense Strategies for Bank Fraud Charges
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For a nonviolent crime, bank fraud can do some truly serious damage to those who are affected by it. Perhaps that’s why the consequences for bank fraud – both in Florida and at the federal level – are so severe, and why we tend to want to know why people did it when big cases are publicized.

 

What drove them to do it? Or, if they’re claiming innocence, what’s their defense? Unfortunately, while there are plenty of strong defense strategies that a knowledgeable Florida white collar crimes lawyer may be able to use to help their clients, there is …