Today, criminals build fake websites, hijack Wi-Fi networks and place card skimmers in POS terminals to steal credit card information and perform unauthorized transactions and withdrawals. While this is the more common application of credit card...
The official term for passing a bad check in Georgia is deposit account fraud. If convicted of this offense, you and your family could face significant hardships. Some people commit deposit account fraud to fund their unhealthy lifestyles (drug and...
You have to sign a check in order to deposit it. You simply sign the check on the back before giving it to the teller. But you may find yourself in a position where you can't do this yourself, so you can also sign the check over to someone else....
Credit card fraud cases have been on the rise in recent years. As a result, the law takes credit card fraud extremely seriously. And the penalties can be quite severe if you are convicted. Basically, credit card fraud refers to the illegal use of...
You’ve likely seen identity theft portrayed in movies and television shows. These portrayals aren’t necessarily reflective of the activities that lead someone to be arrested for this crime Generally speaking, any instance in which an individual...
You may work hard at your job just to make ends meet. Unfortunately, in a tough economy and with rising prices on goods and services, sometimes the daily nine-to-five is simply not enough to support your family. Desperate times like these may cause...
Trusted employees are human. They are imperfect and, like others, may have personal and financial problems that trickle into their work lives. Sometimes, such personal problems lead employees to steal exorbitant amounts of money from their employer...
