This article from Criminal-Law-Lawyer-Source will examine different facets of white collar crimes, such as fraud, embezzlement, cybercrimes, identity theft, and forgery. Its primary aim is to investigate the relationship between these offenses and the criminal justice system while highlighting their interdependence. Furthermore, it will discuss the global ramifications of these problems.
Intentionally deceiving others to gain an unfair advantage at their expense is the definition of fraud, which may result in civil or criminal charges and is typically considered a felony. Various forms of fraud include internet scams, embezzlement, credit card fraud, identity theft, and insurance-related schemes. With technological advancements, law enforcement agencies are increasing their efforts to combat fraudulent activities more vigorously than ever.
As technology advances, so do criminals. Summit Daily.com reports that embezzlement is a crime committed by someone
...in a position of trust and can involve stealing small amounts of money from a cash register or large sums from a corporation. Essentially, it is equivalent to theft or larceny.
Some individuals often believe they will never fall prey to embezzlement, and question the need for concern since incidents of this nature seldom occur in Brevard County. However, the Yolanda Serrano case offers a strong example to consider. According to Agent Tim Anliker of the Brevard County Sheriffs Office, Serrano took in excess of 12 million dollars from her Cocoa company within a 5-year time frame.
Cybercrime, as defined by WiseGeek.com, involves unlawful actions that capitalize on the Internet, private or public networks, or in-house computer systems. Such crimes entail utilizing software which is specially formulated to acquire personal data like credit card numbers and identities for criminals' advantage. Considering the world's dependence on computers, cybercrime
risks are substantial.
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