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Financial crime investigation through money trail analysis involving online fraud, mule accounts, and money laundering transactions

Investigating Financial Crime Through the Money Trail: Legal Analysis of Online Fraud, Mule Accounts, and Money Laundering

This article provides an in-depth legal analysis of financial crime investigations through money trail analysis, focusing on online fraud, mule accounts, and money laundering. It explains how financial transactions serve as critical evidence in modern criminal cases and outlines the legal implications for investigators, lawyers, and victims.

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Lawyer explaining legal risks of exposing a scammer on social media under defamation law

Can You Expose a Scammer on Social Media?

Being scammed often leads victims to expose the wrongdoer on social media. However, public accusations can trigger defamation liability—even when the allegations are true. This article explains when exposing a scammer may be lawful, the legal risks involved, and how to post more safely from a lawyer’s perspective.

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Lawyer analyzing firearms offense prison sentence under criminal law in court

Arrested for a Firearms Offense: Will You Go to Prison?

Being arrested for a firearms offense raises an urgent legal question: will you go to prison? This article explains how courts assess firearms offense prison sentences, the difference between registered and illegal firearms, and when imprisonment or suspended sentences may apply.

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Diagram illustrating bullet trajectory analysis in warning shot vs attempted murder firearm cases under criminal law

Warning Shot vs Attempted Murder: How Courts Determine Criminal Intent in Firearm Cases

In firearm-related criminal cases, courts must determine whether a gun was fired as a warning shot or with intent to kill. This distinction—known legally as warning shot vs attempted murder—has profound consequences for criminal liability and sentencing. Courts rely on objective evidence, particularly bullet trajectory and the shooter’s conduct, to infer intent beyond verbal claims.

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