DAVID OLSON BLOG


Category: Credit Card Fraud


MAR. 8 2019
White Collar Crime Lawyer West Palm Beach | Common White Collar Crimes and the Consequences
White Collar Crime Lawyer West Palm Beach | Common White Collar Crimes and the Consequences

Whether you’re innocent or you spearheaded a white-collar crime, either way, you deserve a lawyer to defend you. The goal of white-collar crimes is for personal financial gain. Although it is a non-violent crime but a lot of lives are affected by this act, thus the serious penalties. But a good white collar crime lawyer West Palm Beach can help you handle this. Here are some common white collar crimes and their consequences.

 

Fraud

 

Fraud includes securities fraud, corporate fraud, insurance fraud, and Ponzi schemes. The most controversial fraud is the Ponzi scheme where a fake enterprise …

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  18 2016
You Can Be Charged Just for Using Stolen Credit Card Information
You Can Be Charged Just for Using Stolen Credit Card Information

Credit card fraud is a form of theft. But many people assume this means that you have to be the one who actually steals the card or the information to use it.

 

Sadly, nothing could be further from the truth. Even if you did not personally commit the theft, you can be charged for using credit card information that has been stolen. It’s something that the women who turned to Terilyn Riggins for help know all too well.

 

Who is Terilyn Riggins? She’s the woman apparently at the center of a host of fraudulent credit card transactions in …