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  2. Operation Avalanche (child pornography investigation)

    en.wikipedia.org/wiki/Operation_Avalanche_(child...

    Accounting. Operation Avalanche was a major United States investigation of child pornography on the Internet launched in 1999 after the arrest and conviction of Thomas and Janice Reedy, who operated an Internet pornography business called Landslide Productions in Fort Worth, Texas. [ 1] It was made public in early August 2001, at the end of ...

  3. Protecting Children from Internet Pornographers Act of 2011

    en.wikipedia.org/wiki/Protecting_Children_from...

    On October 12, 2011 a report by the Congressional Budget Office on the financial impact of the bill was released. [8] This report stated that the cost to the government would be minimal and that the private companies providing Internet services would pay over $200 million in costs. Costs would include servers for storage of the user data. [8]

  4. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    The Red Flags Rule was created by the Federal Trade Commission (FTC), along with other government agencies such as the National Credit Union Administration (NCUA), to help prevent identity theft. The rule was passed in January 2008, and was to be in place by November 1, 2008, but due to push-backs by opposition, the FTC delayed enforcement ...

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

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

    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 ...

  6. United States v. Ivanov - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Ivanov

    After linking his online alias "subbsta" and his resume, [4] the FBI determined Ivanov's identity and initiated a sting operation to lure him to the United States for arrest. The FBI constructed a false computer security company, Invita, in Seattle , Washington and invited Ivanov to interview for a position on November 10, 2000. [ 5 ]

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

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

    The BackgroundChecks.org study found that 30-somethings are most susceptible, with Americans in this age group reporting 121,654 instances of credit card fraud during the first three quarters of 2023.

  8. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

    www.aol.com/finance/lost-11-300-identity-fraud...

    In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 but less than $50,000. The bank also gave me ...

  9. 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.