In Florida, telemarketing fraud is a crime that occurs over the phone. The activity often involves a person posing as the representative of a company that is selling a fraudulent product or service. It is often difficult to catch a telemarketer who uses various...
Commuters may notice signs that ask them to report suspected insurance fraud. Such notices might appear inside buses and trains, but false insurance claims encompass more than ones levied against public transportation services. Any insurance policy category, be it...
Dishonesty when registering for a trademark constitutes as fraud. An applicant makes intentionally false statements on an application to obtain a trademark. This type of fraud often counts as a federal crime. The precise definition of fraud is outlined under trademark...
