Fraud and abuse costs U.S. organizations more than $300 billion annually.
The average organization loses more than $9 per day per employee to fraud and abuse.
The typical perpetrator is a college-educated white male.
White Collar Crime - Contact a Lawyer
Computer and Internet Fraud : What is it?
Fraud of this type includes using or applying for credit cards online under false names, unauthorized use of a computer, manipulation of a computer's files, computer sabotage, etc.
Violators may be prosecuted under:
18 U.S.C. 1029 Fraud and Related Activity in Connection with Access Devices
18 U.S.C. 1030 Fraud and Related Activity in Connection with Computers
18 U.S.C. 1362 Communication Lines, Stations, or Systems
18 U.S.C. 2511 Interception and Disclosure of Wire, Oral, or Electronic Communications Prohibited
18 U.S.C. 2701 Unlawful Access to Stored Communications
18 U.S.C. 2702 Disclosure of Contents
18 U.S.C. 2703 Requirements for Governmental Access
