In the past few years, Congress, the press and commentators have debated the wisdom of passing more federal criminal laws to deal with financial crime. However, lost in this debate is the fact that ...

Fraud is a catch-all term that encompasses a number of different (but related) types of crimes. It can include identity theft, check fraud, forgery, embezzlement and financial exploitation of older ...

The government should define what ‘fraud’ is before any increase to the small claims limit, the shadow justice minister and personal injury lawyers have said. Speaking at the Motor Association ...

Q. The Bettendorf Crime Watch report in Thursday's paper uses the term "fraud" a lot. Please define the term in the context that it is used. -- Michael, Bettendorf A. Bettendorf Police Chief Phil ...

Forbes contributors publish independent expert analyses and insights. I write about contemporary cybersecurity and online privacy issues. To pull the plug on fraudulent financial transactions, every ...

Innovative suite of anti-fraud tools empowers customers on all fronts with access to 11 fraud reports and a real-time Global Fraud Blacklist SANDPOINT, Idaho, April 6, 2017 /PRNewswire/ -- Kochava ...

Florida Senate Bill 1198 makes gift card fraud a misdemeanor or felony depending on the value of the illicit gains. Scammers steal gift cards, copy the information, and return them to stores for ...

Innovative suite of anti-fraud tools empowers customers on all fronts with access to 11 fraud reports and a real-time Global Fraud Blacklist Fraud has infiltrated the digital landscape as an enormous ...

Sandpoint — Innovative suite of anti-fraud tools empowers customers on all fronts with access to 11 fraud reports and a real-time Global Fraud Blacklist Kochava (www.kochava.com) announces the Fraud ...