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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 ...
The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...
Financial Crimes Enforcement Network. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .
The following list reflects major actions that the Enforcement Division of the United States Securities and Exchange Commission (SEC) brought in 2009–2012. The SEC is a federal agency of the United States. It holds primary responsibility for enforcing the federal securities laws and regulating the securities industry, the nation's stock and ...
"We've used the Texas Blue Chip program at a very high level," said Allen Police Chief Steve Dye. The Texas Blue Chip Program is an extension of the Texas Law Enforcement Peer Network, designed to ...
Background Checks.org analyzed credit card fraud complaint data from the FTC and then checked it against the most populated metropolitan areas nationwide. Here are the 10 major U.S. cities with ...
The Protecting Children from Internet Pornographers Act of 2011 ( H.R. 1981) was a United States bill designed with the stated intention of increasing enforcement of laws related to the prosecution of child pornography and child sexual exploitation offenses.
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 ...