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www.reference.com/business-finance/credit-card-companies-investigate-fraud-96306b857a06f85d

Credit card companies investigate fraud by verifying all information associated with the account, speaking to the business entity where the money was spent and working with law enforcement to find the credit card thief. This process can take a long period of time and may be drawn out for several mon

www.reference.com/article/sentence-credit-card-fraud-acca2b4515de6796

Sentences for credit card fraud vary based on jurisdiction and the value of the fraudulent charges. Some states punish felony fraud with up to a $25,000 fine and 15 years in prison. Misdemeanor fraud is punished at up to a $1,500 fine and one year in jail.

www.reference.com/article/investigates-bank-fraud-c8e0edd70440a227

The United States Federal Bureau of Investigation, or FBI, and the United States Secret Service both investigate bank and lending fraud, notes the United States Department of Justice. Those who suspect they are victims of bank fraud can find the local phone numbers for these two organizations on the

www.reference.com/article/penalties-credit-card-fraud-3c65455b383bdd08

Penalties for credit card fraud vary by state, but the crime is often punishable by a fine, jail sentence or a combination of both, according to HG.org. The severity of the punishment generally depends on the amount or value of the theft.

www.reference.com/article/statute-limitations-credit-card-fraud-2c9df7811261b38e

According to U.S. federal law the statute of limitations for credit card fraud is five years. After this time period it is impossible for the government to prosecute a credit card fraud offense.

www.reference.com/article/methods-investigating-immigration-fraud-b5b063ca62fba312

The Fraud Detection and National Security Directorate investigates immigration fraud by coordinating information with other law enforcement agencies, searching databases and conducting on-site investigations, reports U.S. Citizenship and Immigration Services. The Document and Benefit Fraud Task Forc

www.reference.com/article/major-medicaid-fraud-investigations-aecf6a5bb5a9b6fe

Major Medicaid fraud investigations resulted in the February 2014 arrests of more than 20 people for Washington, D.C. Medicaid program fraud, and in November 2015, Millennium Health and the federal government reached a $256 million settlement, according to the FBI and the Florida Office of the Attor

www.reference.com/article/put-fraud-alert-credit-report-9e3eab2a06855845

You can place a fraud alert on your credit report by contacting a credit reporting agency and telling them that you are or may become a victim of fraud. Putting a fraud alert on your credit report is free.

www.reference.com/article/type-cases-fbi-fraud-division-investigate-910829318242a53f

The fraud division of the Federal Bureau of Investigations investigates common fraud, investment-related scams, Internet scams and scams that target senior citizens, explains the FBI. The specific types of fraud that the division investigates include health care fraud, identity theft, Nigerian lette

www.reference.com/article/credit-card-ee6ae3234234d95

As of 2015, the best credit card is the Freedom issued by Chase Bank, according to NerdWallet.com, which gives the card five out of five stars. CreditKarma.com and Get.com give the card 3.5 and 4.9 out of five stars, respectively, and CreditCards.com gives the card favorable ratings as well.