bank-fraud

Check Fraud and the Viral Chase Bank “Glitch”

By Jill K. Sanders, Esq. Earlier this year, Chase Bank experienced a “glitch” that enabled its customers to take out a seemingly limitless amount of free money. The “glitch” went viral on social me...
jury-duty

Nationwide Scam Threatens Fines for Missing Jury Duty

By Jill K. Sanders, Esq. While going to jury duty can seem like a hassle, it’s an important civic responsibility. For our legal system to work properly, jury trials are an essential part of the pro...

Timeshare Scam Linked to Mexican Cartels, Warns FBI

By Jill K. Sanders, Esq. For some, a timeshare is a great way to have a place to go on vacation every year. Some also see these as investment opportunities, as the value of its ownership may go up...
counterfeit-goods

Counterfeit Goods Can Lead to State and Federal Charges

By Jill K. Sanders, Esq. One may hear the stories – if you go down to Canal Street in New York City, you can find designer goods for cheap prices. However, most New Yorkers know that many of those...
auto-thefts

Auto Thefts on the Rise in New York, Across the Country

By Jill K. Sanders, Esq. It’s Monday morning, and you wake up to go to work. Before you leave the house, you grab the keys to your Hyundai. You expect to find where you left it last night – parked...
artificial-intelligence-scams

Artificial Intelligence Scams Are on the Rise

By Jill K. Sanders, Esq. Artificial intelligence (“AI”) refers to the technological ability of a machine or software to “think.” You may not realize it, but you likely use it almost every day. Did...
retail-theft

NYC Says It Is “Cracking Down” on Retail Theft

By Jill K. Sanders, Esq. You’ve probably read about it in the news – in recent years, there’s been a reported increase retail theft in New York. According to some, the increase can be attributed to...
holiday-season-crimes

Common Criminal Offenses During the Holiday Season

By Jill K. Sanders, Esq. The holiday season is known for spending time with family and friends. However, for some the season brings trouble. During this time of year, there are several types of cri...
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