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Imagine this: someone promises incredible returns on your investment, way better than banks or other institutional offers. If it is too good to be true, then it probably is. These are called Ponzi schemes, and they are deceitful ways to steal money. Charges and harsh...
The illegal possession of drugs and other controlled substances is a criminal offense. In South Carolina, the law has separate provisions for distributing illegal substances to minors. The alleged offender must be 18 years old and above, while the age of the recipient...
Individuals who violate controlled substances laws in South Carolina often have an underlying substance abuse disorder. People can very quickly become dependent on prescription medication or prohibited substances. They may then find themselves at risk of criminal...
Firearms are dangerous, so while South Carolina doesn’t require gun owners to have permits, it does have a lot of laws and restrictions in place to encourage responsible ownership. One of the cardinal rules of gun ownership is that owners shouldn’t carelessly point...
Financial identity fraud is a serious crime in South Carolina. This crime occurs when fraudsters use other people’s information without their permission. The crux of this crime is the unauthorized use of someone else’s personal information. Misrepresenting oneself in...
It’s not unusual for bus operators or taxi drivers to work odd hours. A graveyard shift may not attract a lot of passengers, but the lack of potential eyewitnesses could embolden individuals to try and rob transportation operators. Robbery is a serious criminal...
Just like in other U.S. states, South Carolina prohibits people from driving while under the influence (DUI) of alcohol. In fact, the state even has a law on driving with an unlawful alcohol concentration (DUAC). A person violates said law by operating a vehicle with...
Real estate fraud can cost individuals or financial companies hundreds of thousands of dollars. Fraudulent real estate transactions can lead to an improper transfer of mortgage funds or somebody emptying their savings account, only to not acquire an ownership interest...
In South Carolina, it’s a crime to use another person's financial transaction card to obtain money, goods, or services. Regardless of the type of card used to make the fraudulent transaction – whether it’s a credit or debit card – the offense is a misdemeanor that...
Police officers aren’t the only ones administering drug and alcohol tests at traffic stops; workplaces might also conduct their own screening tests as part of an effort to maintain a substance-free environment. Faced with the risk of getting caught, some people might...
