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  2. Computer Fraud and Abuse Act - Wikipedia

    en.wikipedia.org/wiki/Computer_Fraud_and_Abuse_Act

    The Computer Fraud and Abuse Act of 1986 ( CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law ( 18 U.S.C. § 1030 ), which had been included in the Comprehensive Crime Control Act of 1984. [ 1] Prior to computer-specific criminal laws, computer crimes were prosecuted as mail and ...

  3. Comprehensive Crime Control Act of 1984 - Wikipedia

    en.wikipedia.org/wiki/Comprehensive_Crime...

    The Comprehensive Crime Control Act of 1984 ( Pub. L. 98–473, S. 1762, 98 Stat. 1976, enacted October 12, 1984) was the first comprehensive revision of the U.S. criminal code since the early 1900s. It was sponsored by Strom Thurmond (R-SC) in the Senate and by Hamilton Fish IV (R-NY) in the House, and was eventually incorporated into an ...

  4. Financial Institutions Reform, Recovery, and Enforcement Act ...

    en.wikipedia.org/wiki/Financial_Institutions...

    Economic Growth, Regulatory Relief and Consumer Protection Act. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ( FIRREA ), is a United States federal law enacted in the wake of the savings and loan crisis of the 1980s. It established the Resolution Trust Corporation to close hundreds of insolvent thrifts and provided ...

  5. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    In a separate section of the study, it also pointed out credit card fraud and identity theft, 126 cities have seen a 100% or more increase in both over the past four years. This time, Florida took ...

  6. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...

  7. How to get a refund for a fraudulent credit card transaction

    www.aol.com/refund-fraudulent-credit-card...

    You should send this so that it reaches your issuer within 60 days of when the first statement with the fraudulent charge was mailed to you. As a precaution, send it by certified mail and ask for ...

  8. How To Get Fraudulent Charges Removed From Your Credit Card - AOL

    www.aol.com/finance/fraudulent-charges-removed...

    According to Nilson Report, credit card fraud losses reached about $28.58 billion worldwide in 2020, with the U.S. alone responsible for more than a third of the total global loss. Tips: 7 ...

  9. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...