identity theft

  1. Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud, ID & Money Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud involves dishonest and deceptive conduct by a person or a party for the purpose of obtaining an unfair and unlawful gain. The act can constitute both a crime and a civil wrong. Detecting fraud can be difficult and sometimes it is never discovered. While knowing the law and your remedies is...
  2. California Plugs Rape Law Loophole

    News California Plugs Rape Law Loophole

    California lawmakers closed a rape law loophole and have now made it illegal to impersonate another person in order to have sex, whether or not the victim is married. California Governor, Jerry Brown, signed bill AB65 after an appellate court overturned a rape conviction because the impersonated...
  3. Consumer Fraud Types, Filing Reports & Complaints

    Consumer Protection Consumer Fraud Types, Filing Reports & Complaints

    Consumer Fraud is defined as an illegal act of deception in order to obtain an unlawful financial gain at the expense of another person or entity. It can be committed by one or more persons at the expense of others. Consumer fraud is often referred to as white collar crime, generally committed...
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