Working at a South Carolina business is highly rewarding, but your efforts can go up in flames if you are charged with fraud. The best thing to do is clear your name and continue with a clean slate. These are some common types of business fraud. Payroll fraud Payroll...
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White Collar Crimes
Who investigates securities fraud?
Securities fraud is a serious offense that has affected many people in Greenville, South Carolina over the past ten years. It is not investigated in the same way as many other crimes. The Securities and Exchange Commission (SEC) is the organization tasked with...
Protect against identity theft
People fear identity theft for good reasons. Once someone gains access to private, privileged information, many unauthorized actions could take place. Procuring names, dates of birth, addresses, and Social Security numbers may lead to illegally accessing bank accounts...
Online investors face federal charges over insider trading claims
Insider trading allegations typically involve someone with information about a business or a major transaction either using that information for personal financial gain or sharing it with others who then use it for investing purposes. Those who work in executive roles...
What is fraud and what are common types of fraud crimes?
Fraud is a broad term for several white-collar crimes. In South Carolina and elsewhere, it refers to any type of illegal scheme perpetrated for one’s own gain. It’s important to understand what fraud entails. What is fraud? As a white-collar crime, fraud involves the...
What is computer hacking, and how is it carried out?
Computer hacking is among the most serious white-collar crimes in South Carolina and around the country. It’s important to understand what constitutes this offense. What is computer hacking? Computer hacking is a crime that involves finding weaknesses in a computer...
Shrewd or fraudulent? The line between tax avoidance and evasion
It is natural to try to minimize your tax liability. Structuring your finances to reduce your taxes is a perfectly legitimate way to manage your affairs. However, there are limits to how you can go about decreasing your taxes. Though tax avoidance and evasion sound...
Steps for turning yourself into law enforcement
When you want to turn yourself in to the authorities, it's not always as quick and straightforward as it seems. You may be part of an ongoing investigation that could result in your release from jail or prison. If you expect to spend a long time behind bars in South...
Embezzlement: What it is and how it’s punished
Embezzlement can affect any business in which two or more employees handle money, whether it's a few hundred dollars or a million. It's important to understand what this crime is under the law in South Carolina. The meaning of embezzlement Embezzlement is an advanced...
Facts about the RICO Act in South Carolina
The Racketeer Influenced and Corrupt Organizations Act is a federal law that was enacted in 1970. The law is in place to prosecute people accused of racketeering, which involves organized white-collar crimes such as extortion, money laundering and fraud. Individuals...
