Beverly Hills Federal Internet Fraud Lawyer

Beverly Hills Federal Internet Fraud Attorney

Internet crimes can be serious offenses and can, therefore, have serious repercussions for those accused of committing them. While the internet is an exceptional tool that can be used in many ways, it can also be mishandled. When the internet is used as a means through which someone attempts to fraudulently achieve goods or services, it could be illegal. If you have been accused of committing such a crime, a Beverly Hills federal internet fraud lawyer may be able to help.

If you have been accused of internet fraud, you should seek legal counsel as soon as possible. Many cases involving internet crimes can be time sensitive. There are many steps which you may need to take, so getting started sooner rather than later can be beneficial.

Internet Fraud

The term fraud refers to intentionally misleading someone. This can take on a variety of forms but usually ends with the person who was misled suffering a loss in some way. This could be a financial loss, loss of identity, time, or property. Internet fraud in particular refers to fraud that occurs through the services of the internet. This can be broad, including services and software such as email, websites, chat boxes, and more.

Some of the most common forms of internet fraud include:

• Identity theft. Attempts of identity theft occur frequently through internet platforms. Sometimes, an individual will seek out personal details about someone in order to manipulate their finances and other forms of information for their own gain.
• Online dating scams. Dating scams take place when someone intentionally deceives another person into giving them information because they believe they are engaging in a romantic relationship through online platforms.
• Financial fraud. Financial fraud can take on many forms. It refers to any action taken in which someone attempts to scam someone else out of their money.
• Online shopping scams. This often takes the form of ads and promotions that are advertising false information or enticing customers to buy something they believe is a special deal.
• Hacking. Internet hacking is gaining access to a computer without having permission or authorization to do so.
• Intellectual theft. This can involve stealing or illegally using copyrighted material through the internet.

What Federal Agency Handles Internet Fraud?

The primary federal agency who is responsible for handling internet fraud is the Federal Bureau of Investigation (FBI). They have a specific hub known as the Internet Crime Complaint Center (IC3) who intentionally deals with internet crimes in particular. Depending on what specific crimes are committed, there may be other agencies and sub groups that are drawn into a case as needed.

Internet crimes can cross not only state lines but international lines as well. Because the internet connects people from all over the world, it is important to have someone investigating your case who understands all of the necessary rules and regulations. While local law enforcement may be able to help, it’s not uncommon for federal law enforcement to also be engaged.

Is Internet Fraud a Federal Offense?

Internet fraud can be both a federal and state offense. There are certain federal acts and policies that allow some fraudulent internet activities to be prosecuted federally. Some of these include

• Computer Fraud and Abuse Act: This is an act that has been amended numerous times over the years, as technology has changed and evolved. It protects a computer from being accessed without permission.
• Identity Theft and Assumption Deterrence Act: This act makes it illegal for anyone to knowingly use another person’s identity to enact any illegal activity.
• Electronic Communications Privacy Act: This act protects the privacy of communication that is facilitated through an electronic device. This may include email, text messaging, online chatting, and more. It also includes the protection of communication data that is stored on a device.

Legal Defenses Against Internet Crime

Internet crimes can be intricate and complex, making them sometimes difficult to prove. There are many factors that go into proving someone is guilty of internet crimes, and many forms of evidence must be shown. Some of the ways an experienced lawyer may be able to help you build a strong defense against internet crime charges include:

• An unlawful search and seizure took place during the process. In cases such as these, whatever evidence that was gathered will be inadmissible in court, meaning that it cannot be used against you.
• Proving you had valid permission to access the information you are being accused of accessing wrongfully.
• You can prove that there was a lack of criminal intent on your part.
• There is reasonable doubt regarding the accusations that are being made against you.
• It is a case of mistaken identity. Sometimes, individuals are accused because someone else used their computer without their knowledge. In these cases, it can be argued that you are not responsible.

What To Do if I Am Accused of Internet Fraud?

The first step to take if you are accused of internet fraud, is to consult a criminal defense attorney, specifically one who is well-versed and experienced in federal crimes. There are many complexities surrounding internet crime laws, which is why it can be difficult to handle on your own. It is important to gather evidence that proves your innocence. A skilled lawyer can help you do this.

Getting Legal Help

It is important to take action quickly in any case involving internet fraud. If you have been accused of internet fraud, the sooner you ask an experienced lawyer for assistance, the sooner they can start building a robust defense. Internet fraud is a serious matter and must be handled with care.

Law Offices of Marc S. Nurik has vast experience in handling internet fraud cases and is happy to answer any questions you may have. Know that you do not have to walk this road alone. Reach out today to speak with a member of our team who can help. With our legal team, you can trust that you are getting the quality legal representation you rightfully deserve for your case.