Los Angeles Federal Internet Fraud Lawyer

Los Angeles Federal Internet Fraud Attorney

Internet fraud falls under the umbrella of cybercrimes. This type of fraud involves the use of the internet to trick victims into forfeiting their property or money. Internet fraud could involve a number of types of crimes that all rely on using the internet. Anyone charged with this serious crime should hire a Los Angeles federal internet fraud lawyer to defend them in court.

If you are looking for a lawyer who understands white-collar criminal defense strategies, the trusted choice for exceptional legal representation is the Law Offices of Marc S. Nurik.

For more than 40 years, they have helped clients resolve their criminal cases with favorable outcomes.

Why Choose the Law Offices of Marc S. Nurik

Facing internet fraud charges can seriously affect your personal life and professional career. If you work in a tech-related field, the mere accusation of fraud can harm your career prospects. Angelenos know where to turn when they face white-collar crime charges.

Our esteemed founding attorney understands internet fraud laws and how to successfully defend clients from accusations of wrongdoing. You do not have to live with the anxiety of facing the worst-case scenario when it comes to your case. Let our law office find the right legal strategy to change the narrative being painted by prosecutors, and you will have the final say in any important decision regarding your defense.

What Is Internet Fraud?

In 2023, there were 880,418 complaints of cybercrime reported to the FBI. Internet fraud is a broad category of crimes that are typically prosecuted at the federal level. The main objective is to steal personal information, money, or other valuables from organizations or individuals. White-collar internet crimes can encompass various schemes where individuals take advantage of the internet’s anonymity and reach to execute fraudulent activities.

Common types of internet fraud include:

• Phishing: Phishing crimes target a wide range of victims, from the elderly to large companies. Deceptive emails or messages are sent to trick recipients into revealing sensitive information like passwords or credit card numbers.
• Identity theft: Stolen personal details are used to impersonate victims and commit financial crimes. The ultimate goal of identity theft is to sell personal information or open fake accounts in the name of the theft victims.
• Online auction fraud: This offense happens when someone creates fake listings or fails to deliver goods after receiving payment. Perpetrators may fake listings that propose to deliver goods after receiving payment. Victims often pay for items that don’t exist or are misrepresented, leading to financial loss.
• Investment fraud: This crime occurs when an individual promises unrealistic returns on investments or solicits funds for non-existent ventures.
• Online shopper scams: Similar to auction fraud, these ads offer counterfeit goods ornon-delivery of purchased items.
• Romance scams. Victims are manipulated into giving money and/or personal information to a false romantic partner.

Possible Defenses for Internet Fraud Charges

There are many potential defenses against internet fraud charges. Any crime that is based on digital data can be difficult to prosecute. Internet fraud is not the same type of crime as theft or another crime that may have been caught on camera. Without compelling and strong evidence, prosecutors may not have a strong case against you.

One defense could be mistaken identity. Multiple people can use the same computer, and an individual may use techniques to try to frame someone else for committing the crime. Even if you were involved in business transactions tied to the allegations, your lawyer could use evidence and your testimony to show that there was no criminal intent. White-collar crimes are often predicated on the intent of the accused to commit a crime.

FAQs

What Federal Agencies Handle Internet Fraud?

The Federal Bureau of Investigation (FBI) is the primary federal agency that handles internet fraud. Other law enforcement groups and agencies that may become involved in an internet crime case are the Federal Trade Commission (FTC) and the Internet Crime Complaint Center (IC3). Both groups play key roles in investigating and addressing internet-related fraud by ensuring that victims can report crimes and that appropriate enforcement actions are taken.

Do I Need an Attorney if I’m Charged with a White-Collar Crime?

Any time someone is charged with a white-collar crime in Los Angeles, they should hire an attorney to defend their rights in court. Going to court without legal representation could lead to an unnecessary conviction. Federal internet fraud lawyers are trained to gather evidence showing their clients did not commit the offense they are charged with. A white-collar crime lawyer can be an invaluable asset when it comes to negotiating your plea bargain agreement.

Is Internet Fraud a Federal Offense?

Yes, internet fraud is considered a federal offense because it often involves activities that cross state lines. Since the internet facilitates communication and transactions across state boundaries, crimes committed online generally fall under federal jurisdiction, although California’s attorney general can also prosecute cybercrimes that fall within the state’s borders.

If you are facing internet fraud charges, it is crucial to have an attorney with experience defending clients in federal court.

What Is California Penal Code Section 13848?

California Penal Code Section 13848 is part of California legislation that focuses on combating high-technology crimes. The section establishes the High Technology Theft Apprehension and Prosecution Program.

This program was created to fund local law enforcement agencies in California to investigate and prosecute crimes involving advanced technology. The statute also provides guidelines for the creation of task forces across the state to ensure that these crimes are effectively addressed.

Schedule Your Los Angeles Federal Fraud Consultation

If you are charged with internet fraud, it is crucial that you seek legal representation immediately. Anything that you say may be used against you, so do not discuss the case with anyone. The Law Offices of Marc S. Nurik can help you handle the case on your behalf.

We bring more than 40 years of experience helping clients resolve white-collar criminal charges on favorable terms. To schedule your consultation, contact our office today. We look forward to learning about your case.