Credit and debit card abuse is considered a fraud crime in Texas. Fraud crimes usually involve a form of trickery. In credit or debit card abuse crimes, an individual takes another person’s financial account details without his or her consent, with the intent of making unauthorized purchases or removing cash from the account.
White Collar Crime
A recent story out of Missouri City, Texas has brought to light the reality of money laundering crimes in Texas. Most people hear the term “money laundering” and imagine a massive operation that takes place inside of a multi-million dollar business firm. Likewise, hearing the term “theft” can make people imagine low-level robberies carried out […]