Understanding Different Types of Fraud Cases in Indiana

Feb 14, 2024

Understanding Different Types of Fraud Cases in Indiana

Fraud cases are becoming more common in Indiana. Fraud is a criminal offense that involves deception, and it can come in various forms. These include insurance fraud, money laundering, identity theft, forgery and more. If you're an Indianapolis resident facing charges for white-collar crimes such as these, you may want to seek the help of an attorney.


What is fraud?



Fraud refers to deceitful behavior or actions that are intended to gain something through dishonesty. In other words, it is any act done with the intent to deceive others for personal or financial gain. Examples of fraud include embezzlement, bribery, insider trading and securities fraud.


What is insurance fraud?


Insurance fraud involves intentionally deceiving an insurance company or policyholder for financial gain. This can happen when someone falsely claims an injury or accident occurred, inflates the value of a loss or damage claim they’ve made, or even stages a fake accident to collect compensation.


What is money laundering?


Money laundering refers to the act of concealing illegal proceeds by making them appear legitimate. It often involves moving funds through multiple accounts across different countries with the intention of disguising their original source.


What is identity theft?


Identity theft happens when someone steals another person's personal information (e.g., Social Security number) without their consent and uses it for fraudulent purposes. For instance, they might use the stolen identity to open new credit accounts or make purchases using someone else’s credit cards.

What is forgery?


Forgery occurs when someone intentionally creates a false document with the intent to deceive others into believing it is true. Examples include forging checks or documents like wills and deeds.


How can an attorney help me?


If you're facing charges for white-collar crimes, it's essential to seek legal assistance immediately. An experienced attorney can provide you with a thorough understanding of the charges you face and help you build a defense strategy that can effectively protect your rights.


At The Law Office of Ross G. Thomas, we have years of experience handling white-collar crime cases in Indiana. Our team of attorneys is dedicated to providing personalized attention and aggressive representation for our clients.


If you're looking for an experienced white-collar crime attorney in Indianapolis, contact us today to schedule a free consultation.

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