Fraud is a form of deceit and is defined in the criminal context as obtaining money, property, or other things of value through that deceit. Fraid is usually punished as a felony, although in some circumstances, it is only a misdemeanor offense.
A person facing fraud charges should reach out to an experienced defense attorney as soon as possible. Fraud is considered a crime of moral turpitude and carries severe penalties and repercussions. If you are facing charges, contact a dedicated Mecklenburg County fraud lawyer today.
One of the most common types of fraud in Mecklenburg County is obtaining money by false pretenses. For instance, if a person were to pawn something they stole, that would be considered fraud. Other frequent forms of fraud include forgery or using a credit card they are not authorized to use.
Fraud is rampant on the internet, especially through email schemes such as phishing emails that act as if they are a legitimate service and invite a person to click on them, and they ask for money online. Many fundraising pages that are operated now may not have a legitimate purpose and will gather funds from people and not distribute it as promised.
In a fraud case, the prosecution must determine the legitimate owner of any property in question, the legitimate authority for any card, or means of withdrawing funds that were used. The prosecution also has to be able to prove beyond a reasonable doubt that any activity that was done with a fraudulent purpose was in fact conducted by the accused individual and that the individual had fraudulent intent. A seasoned fraud lawyer in Mecklenburg County has experience arguing successfully against the prosecution’s case.
Fraud cases are different from other crimes because occasionally they are not activities for which there might be an eyewitness. For instance, if fraud is conducted online, there is no one who is able to see the perpetrator of the fraud and the victim at the same place at the same time. That can make the investigation a little different than other criminal offenses. Another way fraud investigations can be different is that they often involve financial transactions, which means the prosecution must be able to analyze financial evidence to be able to prove allegations.
Often, people believe that if they did not have fraudulent intent, they can go to trial and clear their name on their own. A fraudulent intent, however, can be presumed and circumstantial evidence, which alone can be enough to convict someone of fraud. Therefore, it is crucial for a defendant to obtain a dedicated Mecklenburg County fraud lawyer right away. A skilled legal professional could build an effective defense and help you reach a favorable outcome in your case. If you are facing fraud allegations, call today and get started on your case. Let us fight for you.
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