debit card fraud

  1. Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud, ID & Money Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud involves dishonest and deceptive conduct by a person or a party for the purpose of obtaining an unfair and unlawful gain. The act can constitute both a crime and a civil wrong. Detecting fraud can be difficult and sometimes it is never discovered. While knowing the law and your remedies is...
    • Michael Wechsler
    • Article
    • 5 min read
    • credit card fraud debit card fraud federal crimes fraud fraud detection ftc identity theft mail fraud misrepresentation phishing wire fraud
    • Comments: 1
    • Category: Criminal Charges
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