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Fraud

3 ways to defend against allegations of identity theft

You were shopping at the mall when the cashier suddenly made a phone call. She claims it's to verify your card, and she won't return it. Moments later, she tells you she won't return the card because it isn't yours.This is a common practice in some businesses to help...

Understanding the reasons behind some fraud

Just as there are many forms the crime of fraud can take, there are many reasons a person might find they are accused of committing fraud. Because everyone's situation is different, understanding those reasons is an important first step in deciding the best way to...