Financial Crimes

Credit Card Fraud/Identity Theft
Financial industry sources estimate that losses associated with credit card fraud are in the billions of dollars annually. The Secret Service is the primary federal agency tasked with investigating access device fraud and its related activities.
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Advance Fee Fraud
The perpetrators of Advance Fee Fraud are often very creative and innovative. This fraud is called "4-1-9" fraud after the section of the Nigerian penal code that addresses fraud schemes.
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