Internet Fraud

Internet Fraud Attorney in Phoenix

The Internet and computers have become universal in nearly all financial institutions. An ever-growing proportion of economic transactions now rely on the Internet and computer systems for online activities such as shopping, paying bills, or banking. Consequently, the expansion of the internet has also given rise to an increase in internet-related crimes. A criminal defense attorney with experience with online fraud can investigate your case to defend your rights.

If you are under investigation for computer or internet fraud charges in Arizona, you must contact an attorney. By hiring our law firm, you will partner with a committed attorney who is determined to safeguard your rights and thoroughly understand the complexities of your case. We offer a free initial consultation to analyze your situation and provide valuable guidance for your case.

Common Examples of Internet Fraud in Arizona

Online fraud includes many forms and schemes that can be perpetrated in Arizona. These fraudulent activities exploit the internet and computer systems to deceive, manipulate, or unlawfully obtain personal information or financial assets. 

Some ways in which online fraud can be committed in Arizona include:

  1. Identity theft: Involves assuming someone else's identity by unlawfully obtaining their personal information, such as Social Security numbers, to commit fraudulent activities.
  2. Piracy of video or audio files: Unauthorized reproduction, distribution, or sharing of copyrighted content such as movies, music, or software without the permission of the rights holders.
  3. Interference with online banking: Illegitimate actions aimed at disrupting or compromising online banking systems, potentially leading to unauthorized access or fraudulent transactions.
  4. Hacking: Gaining unauthorized access to computer systems or networks with the intention of stealing data, manipulating information, or causing damage.
  5. Phishing: Initiating fraudulent communications, typically through emails or websites, to trick individuals into divulging personal information, login credentials, or financial data.
  6. Fraudulent advertising: Engaging in deceptive practices, such as false claims or misleading advertisements, to defraud consumers or acquire personal information.
  7. Misuse of login information: Illicitly utilizing login credentials, such as usernames and passwords, to gain unauthorized access to someone else's accounts or sensitive data.
  8. Theft of private files: Wrongfully acquiring and exploiting confidential or private information, such as personal documents, financial records, or intellectual property.
Live in Another State?
Dealing with criminal charges in Arizona can be overwhelming and stressful. Receiving a charge of this magnitude in Arizona when you don’t live here adds an additional stress that you may not know how to handle.
Having our Arizona legal team by your side:
Minimizes the amount of travel time back to Arizona.
Potentially eliminates the need for travel back to Arizona.
Provides extensive experience in representing out of state residents.
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How Can a Criminal Defense Attorney Help?

Unlike the typical instances of fraud, embezzlement, or financial misconduct, internet crimes often involve anonymous or unidentified individuals who engage in activities like hacking into bank accounts, seizing online assets, or intentionally tampering with critical files. Demonstrating your innocence may pose a significant challenge if you are accused of such a crime.

Fortunately, enlisting the aid of a skilled criminal defense attorney can assist you in establishing and pursuing a compelling defense against the charges. The burden of proof lies with the prosecutor, who must demonstrate your involvement in internet crimes. Criminal defense attorneys understand how to defend individuals facing these charges and possess the knowledge to negotiate favorable plea agreements or secure acquittals based on insufficient evidence.

On the other hand, those who choose to represent themselves in these matters may encounter difficulties in safeguarding their rights. Engaging the services of an experienced criminal defense attorney should be regarded as a wise investment in your future that can protect your financial well-being and personal freedom.

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Contact An Online Fraud Attorney in Phoenix

Quickly seeking the assistance of a defense lawyer in cases involving the internet or identity fraud is crucial. Having more time on our side enables our attorney to take proactive measures to safeguard your rights and shape a favorable outcome for your future. Our law firm has a proven track record of effectively convincing prosecutors to either not charge our clients or pursue lesser charges. This shows our ability to secure favorable outcomes in legal proceedings.

Our team at the Nava Law Firm is dedicated to helping and representing you. You will have an experienced attorney who will provide aggressive representation so you can have the best chance of resolving your case.

‍Our firm primarily serves the areas of Phoenix, Scottsdale, Chandler, Glendale, and other areas around Arizona. If you need an experienced DUI attorney in Maricopa County, please contact us today to schedule your free case evaluation.

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Legal Disclaimer:

The information you obtain at this site is not, nor is it intended to be, legal advice. Many factors contribute to providing legal advice, including the specific facts of a situation. You should consult an attorney for advice regarding your individual situation. Armando Nava is licensed to practice law in Arizona. We invite you to contact us, but please be aware that contacting us does not establish an attorney-client relationship. Please do not send any confidential information to us until an attorney-client relationship has been established.

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PROVEN CASE RESULTS:
DUIDUI DrugsAggravated AssaultTheftResist ArrestDomestic ViolenceMurder
Accusation:
Second in time DUI
Case Result:
Charge reduced with no jail

Woman was charged with her second DUI within 7 years after being involved in a collision in Scottsdale. Through our investigation, we found multiple mistakes made by the arresting officer. These errors were used to get the prosecution to reduce the alleged offense to a charge with no jail time.

Accusation:
DUI Drugs (Marijuana)
Case Result:
Case Dismissed

A black man was pulled over by Salt River Police Department while visiting from out of town. Despite showing no signs of impairment, the officers arrested him and charged him with DUI Drugs. We investigated the case heavily and interviewed every officer involved. Ultimately, a motion to suppress was filed and granted after an evidentiary hearing before a Judge.

Accusation:
Aggravated Assault w/ a Deadly Weapon
Case Result:
Reduced to a misdemeanor

A man was charged with attacking a family with a knife. After reviewing the evidence, it was determined that the instrument used was not a knife at all. The Grand Jury had been misled, so we filed a motion challenging the grand jury presentation. The prosecutor, confronted with the truth, agreed to reduce the charge to a misdemeanor with no jail time.

Actuation:
Second in time DUI
Case Result:
Charge reduced with no jail

Woman was charged with her second DUI within 7 years after being involved in a collision in Scottsdale. Through our investigation, we found multiple mistakes made by the arresting officer. These errors were used      to get the prosecution to reduce the alleged offense to a charge with no jail time.

Accusation:
Theft of Means of Transportation
Case Result:
Not Guilty after jury trial

A man was out on a walk and was stopped by police because he was in the area of an attempted vehicle theft. The man maintained his innocence, but the owner of the truck identified him as the man he saw attempt to steal it. We worked tirelessly to prepare a defense and get the prosecution to see reason. The State wouldn’t budge, so the case went to trial. After a 4 day trial, the jury took approximately 10 minutes to return a Not Guilty verdict.

Actuation:
Second in time DUI
Case Result:
Charge reduced with no jail

Woman was charged with her second DUI within 7 years after being involved in a collision in Scottsdale. Through our investigation, we found multiple mistakes made by the arresting officer. These errors were used      to get the prosecution to reduce the alleged offense to a charge with no jail time.

Accusation:
Resist Arrest
Case Result:
Dismissed

A client was charged with resist arrest after being targeted by police during the protests of Summer 2020. Our firm developed a strategy with activists and members of the media that led to a dismissal of our client’s case and, eventually, all cases connected to the political prosecution of the protesters.

Actuation:
Second in time DUI
Case Result:
Charge reduced with no jail

Woman was charged with her second DUI within 7 years after being involved in a collision in Scottsdale. Through our investigation, we found multiple mistakes made by the arresting officer. These errors were used      to get the prosecution to reduce the alleged offense to a charge with no jail time.

Accusation:
Assault & Disorderly Conduct – Domestic Violence
Case Result:
Dismissal after Diversion

A woman and her boyfriend were arguing over the cleaning of their apartment. The police were called after things escalated and the woman was arrested. The Mesa City Prosecutors originally wanted the woman to do jail time. After working the case and providing background information, we were able to get the prosecutor to allow the woman to complete classes in exchange for a dismissal.

Actuation:
Second in time DUI
Case Result:
Charge reduced with no jail

Woman was charged with her second DUI within 7 years after being involved in a collision in Scottsdale. Through our investigation, we found multiple mistakes made by the arresting officer. These errors were used      to get the prosecution to reduce the alleged offense to a charge with no jail time.

Actuation:
Second in time DUI
Case Result:
Charge reduced with no jail

We have experience managing violent cases that fall under the categories of murder and manslaughter. Out of respect for all Nava Law Firm clients that fall under this case type, we are not providing any information on our website. If you or a loved one have been charged with one of these serious charges, do not speak to police officers and please contact our firm immediately to get a free consultation.

Actuation:
Second in time DUI
Case Result:
Charge reduced with no jail

Woman was charged with her second DUI within 7 years after being involved in a collision in Scottsdale. Through our investigation, we found multiple mistakes made by the arresting officer. These errors were used      to get the prosecution to reduce the alleged offense to a charge with no jail time.