Fraud Cases

Dallas Fraud Law Attorneys

What Is Considered Business Fraud in Texas?

Essentially, business fraud is any deceptive activity that intends to harm another individual or corporation. The United States takes any type of fraudulent activity seriously and those caught are usually given severe consequences.

Business fraud can be carried out in various different methods, such as:

  • Embezzlement – This occurs when an individual uses business funds for personal gain and is the most common type of business fraud charge.
  • Payoffs – This takes place when an employee strikes a deal with another company for cash or return business. This charge can also be considered bribery in some courts.
  • Skimming – When workers fail to record the company profits and expenses correctly and take some of the money for themselves, it is considered skimming.
  • Internal theft – This offense takes place when employees steal money, supplies, or other types of goods from their own company.

Other common examples of fraud that can involve businesses include credit card fraud, money laundering, and bank fraud. The good news is that our Dallas business litigation attorney has experience in all facets of common law fraud and statutory fraud and can provide the advocacy you need. No matter what type of fraud you are facing, you can be confident that our firm will do the heavy lifting for you.

Contact the Law Offices of Dan Chern, P.C. for a consultation!

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    Dan Chern

    "Our firm is proud to be led by Attorney Dan Chern, who is a passionate legal advocate for individuals, families, and corporations. As a litigation attorney, he handles a wide range of business-related cases, including matters related to real estate, elder law, employment law, and estate planning. He is dedicated to delivering the highest quality of representation possible in order to secure favorable results for the men and women he represents."

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Dealing with Fraud? Contact Our Firm!

Fraudulent business charges are becoming more common in today’s society. A survey conducted in a recent year found that roughly 88% of U.S. companies had lost significant amounts of money due to some form of fraud. Due to this increase, law enforcement has cracked down on such matters.

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