The time following a disaster can be a time of great difficulty. After all, there may be calm before the storm but there’s only confusion and chaos after it. (Though not every disaster is a storm, let that be said on record.)

There is another kind of chaos that can result from disaster and that is disaster fraud.

This type of fraudulence is a criminal offense and happens when disaster relief (whether in the form of money or other such assets that are aimed to help people who have gone through terrible loss following a disaster) is illegally mismanaged, usually with the intention of personal gain. For example, if there has been funding that was meant for the rebuilding of an institution – say a school or a clinic or something of the like – and it was managed to as to land in the pocket for the benefit of a private party, that can constitute as disaster fraud.

Not every situation is like that, yes, as the factors can change depending on the situation at hand.

According to the website of the Portale Law Firm, if you have been connected into allegations concerning disaster fraud, it is imperative that legal help is consulted right away. You may not know that you have been roped into or may have benefitted from the fraud without your knowledge. Each case is different and there are many different variables to consider. There are different angles to take, with which to present a case, which is why it is advisable to seek an experienced professional’s help in situations of this nature.

Disaster fraud is, in fact, a white collar crime and could result into many consequences that affect every circle of your life. It can be very possible for you to be pulled into this kind of scenario, which is why it is necessary to be cautious and vigilant in the time following a disaster. If you or someone you know has been accused of disaster fraud, it is important that professional assistance is sought as soon as possible.

Read More