Making purchases with a faked or stolen credit card can leave an individual open to fraud charges. These are usually handled by a state court. However, in certain cases, the fraud that is committed may merit the attention of a federal court. This usually occurs when...
Month: June 2023
Guarding against allegations of theft or fraud
As a financial advisor, it's your job to help clients manage their money and make educated decisions about their investment portfolios. Typically, you will work with a custodian such as an Iowa bank or credit union to ensure that client funds are secure. However,...
