Category Archives: Fraud

When most people think of tax fraud, they typically think of a person that tries to avoid paying the proper taxes they owe and then get charged with tax evasion. While that is certainly one type of criminal offense involving … Continue reading

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It was in late March that a major credit card fraud ring was shut down, an effort that was coordinated between Russia’s Federal Security Service (FSB) and United States law enforcement. One man is believed to be the mastermind behind … Continue reading

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ATM fraud is sometimes considered a state crime, but it is often charged on the federal level because banks are federally regulated and typically suffer harm as a result of the fraud. Other charges also often accompany charges of ATM … Continue reading

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When the FBI announced this past year that bank fraud was on the rise, it did not come as a surprise to many. Today, information is kept on servers and computers, which skilled hackers can learn how to access to … Continue reading

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