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  2. 3 days ago · Fraud may include any of a broad range of criminal offenses that all involve acts or attempts of defrauding others of money, property or other valuables. Depending on the case, fraud may be charged as a federal crime.

  3. 3 days ago · crime, the intentional commission of an act usually deemed socially harmful or dangerous and specifically defined, prohibited, and punishable under criminal law.

  4. 3 days ago · Let us discuss the various types of theft charges in our state and the potential penalties you may face if you are convicted. 1. Petit Theft or Petty Theft. South Carolina legislators classify theft offenses based on the value of the stolen property. Petit or petty theft is the offense of illegally taking items with a value of $2,000 or less.

  5. 3 days ago · Data theft involves the unauthorized access and stealing of business data, while intellectual property (IP) theft pertains to the unauthorized use of a company’s proprietary information, such as patents, trademarks, and trade secrets. Both types of theft can severely undermine a company’s competitive advantage and market position.

  6. 2 days ago · One of the major distinctions between criminal and civil cases is the parties involved. For civil cases, the party initiating the lawsuit is the plaintiff, while the party being sued is the defendant. The dispute is generally between private individuals or organizations. For criminal cases, the state, represented by a prosecutor or district ...

  7. 3 days ago · 1. Incarceration. Identity theft isn’t a petty crime that you’ll just get slapped on the wrist for. It’s taken extremely seriously by the federal authorities and has life-altering consequences. A conviction for identity theft can result in jail time.

  8. 3 days ago · Some are violent, resulting in injury or threatened injury. These are called violent crimes. Still others involve stealing or deception, which are referred to as theft crimes. Read more about the types of crimes... Juvenile Offenses When a minor is accused of committing a crime, he or she will typically face proceedings in juvenile court.

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