Category: Fraud
There are a host of famous — or infamous, depending on your perspective — RICO Act cases throughout U.S. legal history. The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal statute that has been around since 1970. It makes headlines every now and then in the news when federal law enforcement officials and…
Healthcare fraud can take many forms. “Health care fraud” is something of an umbrella term that encompasses a variety of crimes related to the healthcare and insurance industries. According to the National Health Care Anti-Fraud Association, healthcare fraud costs taxpayers $68 billion every year and accounts for between three and 10 percent of all healthcare…
Updated: April 22, 2021 – Technology has made it easier than ever before for credit card thieves to steal information. With much of the world’s commerce taking place online, credit card fraud has become a serious problem. There were over 1,500 data security breaches online in 2014, which resulted in over one billion compromised accounts….
According to a Wall Street Journal report, cyber-criminals have begun targeting dating websites in the latest round of internet scams. Compared to traditional criminals, cyber-criminals are typically much more difficult to catch. From hacking to sexual exploitation, cyber-criminals commit their crimes behind the anonymity and relative safety of a computer screen. However, law enforcement is catching…