Understanding Fraud Charges in Delaware: An Overview Fraud in Delaware encompasses a wide array of offenses, all centered around deceptive practices intended to gain an unlawful benefit or cause harm to another. 🏛️ Delaware law categorizes fraud offenses based on factors like the value of the property involved and the sophistication of the scheme. Common fraud charges include: Theft by False Pretenses: Obtaining property from someone by misrepresenting facts. This is often associated with scenarios where an individual knowingly deceives another into giving up something of value. Forgery: Creating or altering a document (like a check or signature) with the intent to defraud. The act of forgery extends to possessing a forged document with the intent to use it unlawfully. Identity Theft: Using another person’s identifying information without their consent for financial gain or to commit other crimes. This can include stealing a social security number, cred...
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