Category Archives: Criminal Defense Archives

Middlesex County, NJ criminal defense attorneys assisting those accused or charged with crimes.

What Are the Most Common Financial Fraud Crimes?

One common form of theft that can occur in various settings is fraud. This occurs when a person or business/entity takes money or property and uses them in an illegal manner with the intent to gain some sort of benefit. These crimes usually involve a type of deceit or abuse of a position of trust, which distinguishes it from normal theft or robbery. Employees at a small or big company should know about the common forms of financial fraud so they can spot it if it occurs in their own workplace. What Are the Types of Financial Fraud That Can Occur? Bribery: This is the act of accepting or offering something of value in exchange for influence or power in connection to an elected or public employment position. They can take the form of gifts or money payments in exchange for favorable treatment. Mortgage fraud: This financial crime includes different…
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