The Basle 2 Accord, first drafted in 1999, has just undergone its' final revision. The Act will have widespread ramifications on all institutions. One of the most notable changes from the original Bas..

Fraudulent misrepresentations and schemes to defraud which use the United States mail to further that fraudulent conduct, can be prosecuted as mail fraud. Also, another commonly used federal law to pr..

With so many of us online nowadays, it's inevitable that criminals familiar with computer technology have found ways to take advantage of it to make money. The Internet is almost impossible to police..

Fraud in online auctions like Ebay and Yahoo are a growing concern. This fraud has grown quickly due to the quick turnaround, fast cash, and hard to trace aspects of online transactions. Most fraud ..

As the telemarketing age continues to grow, more and more companies and businesses sell or advertise their products and services through telephone marketing. Many of these companies are legitimate an..