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  2. 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 ...

  3. Theft or bribery concerning programs receiving Federal funds

    en.wikipedia.org/wiki/Theft_or_bribery...

    Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...

  4. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share of a favored candidate ...

  5. 10 high-impact tips to protect yourself from fraud - AOL

    www.aol.com/10-high-impact-tips-protect...

    In 2020, the Federal Trade Commission's Consumer Sentinel Network recorded 4.7 million reports from citizens, with fraud accounting for 2.2 million, and identity theft (often the result of fraud ...

  6. Bradenton PD launches unit dedicated to elder fraud ... - AOL

    www.aol.com/news/bradenton-pd-launches-unit...

    June 5, 2024 at 4:59 PM. BRADENTON, Fla. - One police department in Tampa Bay has already investigated dozens of elder fraud cases this year. The Bradenton Police Department says it’s become ...

  7. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    In mail fraud, US federal jurisdiction is based on the enumerated power to create a post office under Article I, Section 8 of the US Constitution. International reply coupons mailed by participants of Charles Ponzi's scheme is a 20th-century example of mail fraud. Ponzi was charged with the U.S. federal crime of mail fraud. Wire fraud

  8. Tampa Police Department gives grants to non-profits with ...

    www.aol.com/news/tampa-police-department-gives...

    The cash funds TPD Cares, a grant program for Tampa-based non-profits. This year, Tampa police had more than 30 organizations apply for a portion of the $35,000 in funding. The group Men of Vision ...

  9. Rational choice theory (criminology) - Wikipedia

    en.wikipedia.org/wiki/Rational_choice_theory...

    Rational choice theory (criminology) In criminology, rational choice theory adopts a utilitarian belief that humans are reasoning actors who weigh means and ends, costs and benefits, in order to make a rational choice. This method was designed by Cornish and Clarke to assist in thinking about situational crime prevention. [1]

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