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In 1986, hundreds of state and federal officers raided LaRouche offices in Virginia and Massachusetts. A federal grand jury in Boston indicted LaRouche and 12 associates on credit card fraud and obstruction of justice. The subsequent trial, described as an "extravaganza", was repeatedly delayed and ended in mistrial.
Disputing a charge — whether you were double-billed, overcharged or hit with credit card fraud — is one of your rights under the Fair Credit Billing Act. And while it should be (and often is ...
Ohio v. American Express Co., 585 U.S. ___ (2018), was a United States Supreme Court case regarding the nature of antitrust law in relationship to two-sided markets.The case specifically involves policies set by some credit card banks that prevented merchants from steering customers to use cards from other issuers with lower transaction fees, forcing merchants to pay higher transaction fees to ...
Learn about the history, jurisdiction, and current composition of the highest court in Virginia, one of the oldest judicial bodies in the US. The article covers the origins of the court in the colonial era, its reorganization after the Civil War, and its notable cases and justices.
The Federal Trade Commission’s most recent database indicates that there were more than 416,000 cases of credit card fraud reported in 2023, making it one of the most common forms of identity theft.
Credit card fraud is the use of a payment card for illegal or unauthorized purposes, such as making purchases, opening accounts, or stealing information. Learn about the different methods of card fraud, the data security standards, and the technologies to detect and prevent it.
Awareness of some of the most common credit card scams and how they operate can help consumers avoid these fraud cases. In fact, monitoring and protecting accounts against fraud is an important ...
The Fair and Accurate Credit Transactions Act of 2003 (FACT Act) is a federal law that amends the Fair Credit Reporting Act and provides consumers with free credit reports, fraud alerts, and other protections. It also regulates the use and sharing of medical information in the financial system and the disposal of consumer information.