Posts Tagged ‘financial fraud’

  Although financial fraud occurs all throughout the country, the following were the ten states with the most reports of financial fraud in 2013: Maryland Reports per 100,000 population: 667.7Identity theft reports per 100,000: 95.5 Total amount of financial fraud reports: 39,582 A great deal of financial fraud reports in Maryland in 2013 were related […]

  The Federal Trade Commission (FTC) has reported that in 2013, there were more than 2 million reported cases of financial fraud. Approximately 14% of all financial fraud reports were identity theft, making it the most common, and the remainder of reports being miscellaneous financial fraud cases. Some of these cases include fraudulent debt collection […]