Month: January 2021

Fraud is one of the most common types of white-collar crime in California. In the past, fraud was often conducted through mail or over the phone; in today's world, many people have started committing fraud online. Either way, the end goal is the same: to use deceit to...

All over the United States, the cases of Ponzi schemes are rising. California is among the most-affected states. Ponzi schemes are fraudulent investment programs where money from new investors is used to pay old investors. People who join Ponzi schemes usually do so...