Financial crimes and fraud are among the most prevalent and damaging offenses, affecting individuals, businesses, and the economy as a whole. These crimes involve deceit, manipulation, and the unauthorized use of assets to achieve illicit financial gain. At California Fraud Center, we aim to educate, investigate, and assist victims in seeking justice and restitution.
Financial crimes encompass illegal activities that result in financial loss to individuals or organizations. These crimes often involve intricate schemes designed to deceive victims, making it challenging to identify and prosecute offenders.
Below is a list of common financial crimes, their definitions, and relevant California and federal penal codes:
Our licensed private detectives specialize in financial crimes, using their expertise to:
While no one is immune, there are steps you can take to protect yourself:
If you suspect you’ve been a victim of financial crime, contact California Fraud Center today. We’re here to guide you through the recovery process and ensure that justice is served.