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  2. Texas Penal Code - Wikipedia

    en.wikipedia.org/wiki/Texas_Penal_Code

    The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.

  3. Comprehensive Crime Control Act of 1984 - Wikipedia

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

    Signed into law by President Ronald Reagan on October 12, 1984. 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 ...

  4. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 ( FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request and ...

  5. You’re More Likely To Be the Victim of Credit Card Fraud in ...

    www.aol.com/finance/more-likely-victim-credit...

    The report will bring no joy to residents of Florida, which ranked first among the states in credit card fraud with 170.8 reports per 100,000 residents. The Sunshine State also landed three cities ...

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud. A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

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

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

    Credit card fraud happens all the time. Unfortunately, Americans know this all too well, as the nation is the most credit fraud susceptible country in the world. According to Nilson Report, credit ...

  8. Someone stole my credit card and used my rewards. What do I do?

    www.aol.com/finance/someone-stole-credit-card...

    1. Assess the damage. If your rewards account is compromised, take note of the fraud that occurred and how much has been stolen. Hackers may have used your points for flight bookings and ...

  9. Unlawful Internet Gambling Enforcement Act of 2006 - Wikipedia

    en.wikipedia.org/wiki/Unlawful_Internet_Gambling...

    One of the findings asserted in the opening of the bill is the assertion that Internet gambling is a growing problem for banks and credit card companies. [4] The opening section of the act also states that "new mechanisms for enforcing gambling laws on the Internet are necessary," especially for cross-border betting.

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