Fraud and Deception Lawyers in the USA

Fighting for the Rights of Fraud Victims

A report released by the Federal Bureau of Investigation (FBI) on April 30th revealed that various fraud tactics, including telecom fraud, are difficult to prevent, resulting in losses exceeding $3.4 billion for Americans over 60 years old last year.

For more information on the fraud cases we handle and how can assist you in recovering your losses, please contact our firm at （772）940-9830.

We Handle Fraud Cases Worldwide

Our fraud lawyers have extensive experience in handling various types of fraud recovery cases for clients globally.

We have handled numerous large-scale fraud cases:

Our firm's fraud lawyers will assist you in recovering your stolen assets and fighting for the compensation you deserve.

Common Types of Fraud

Fraud refers to the act of obtaining improper or illegal benefits through deceptive means or depriving victims of their legitimate rights and interests. Fraudulent acts usually involve inducing victims to dispose of their own or others' assets, resulting in economic losses. Depending on the nature of the case, fraud may violate civil law (victims can file civil lawsuits for compensation) or criminal law (perpetrators may face criminal prosecution or imprisonment).

Common Types and Characteristics of Fraud:

1. Romance and Investment Scams

Scammers use the pretext of "romantic relationships" to establish trust with victims, then induce them to participate in online gambling, investment activities, or directly request transfers of funds on the pretext of urgent needs. Once the funds are received, the scammers disappear without a trace.

• Case: A victim met a scammer on a dating platform and, after being sweet-talked multiple times, invested tens of thousands of dollars into a "high-yield investment platform" recommended by the scammer, ultimately losing everything.

2. Investment and Financial Scams

Scammers publish false investment information (such as stocks, foreign exchange, futures, or virtual currencies) through social media, text messages, or fake websites, claiming to have insider information and high-yield channels to lure victims.

• Ponzi Scheme: A typical form of investment fraud that promises high returns and low risks, paying old investors with the funds of new investors, essentially a pyramid scheme of "robbing Peter to pay Paul".

3. Lottery and Fake Fee Scams

Scammers falsely claim that victims have won a lottery or received a huge profit, requiring payment of fees such as handling charges or taxes to claim the reward.

• Case: An 81-year-old victim was told that he had won a $15 million lottery, but needed to pay handling fees. Over six years, he was scammed out of $400,000.

4. Phone and Text Message Scams

Scammers pose as legitimate institutions through phone calls or text messages, using reasons such as package fees, credit card offers, or student loan cancellations to trick victims into clicking links and providing personal information.

• Target Group: The elderly and other vulnerable groups are often the preferred targets of scam phone calls. According to statistics, there are over 33 million scam phone calls in the United States every day.

5. Immigration and Visa Scams

• Investment Immigration Fraud: Scammers use the EB-5 visa program to attract investors with promises of quick green cards, but the actual projects fail to deliver on their promises, resulting in investors losing both money and immigration opportunities.
• Marriage Fraud: Forging marriages with U.S. citizens to obtain residency rights. Once discovered, both parties may face up to 5 years in prison and a $250,000 fine.

6. Identity Theft Scams

Criminals steal victims' personal information (such as Social Security numbers, credit card information, etc.) and use it to apply for credit cards, loans, or other illegal activities. Victims often discover the problem when they receive unknown bills or are denied loans.

• Common Forms: This includes stealing the identity information of children or the elderly for tax fraud, healthcare fraud, and bank account theft.

How to Prevent Scams

• 1. Be wary of high-return promises: Avoid blindly believing in investment advice that promises "zero risk, high returns".
• 2. Verify the authenticity of information: Check with official agencies to confirm the legitimacy of awards, fees, or investment projects.
• 3. Protect personal information: Safeguard your Social Security number, bank account, and credit card information, and avoid disclosing it to others casually.
• 4. Seek help early: If you discover that you have been scammed, immediately contact professional agencies or law firms for assistance.

Scam tactics are endless, and awareness of prevention and legal support are crucial means to protect one's own rights. By being vigilant and making careful decisions, the risk of being scammed can be effectively reduced.