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Identity theft involving these cards is a growing form of white collar crime, facilitating illegal immigration, banking and accounting fraud, tax evasion, and other nefarious activities.

Many scammers are only using personal checks for payment because they can take the money and run.

I think one of the biggest scams in law enforcement is the monitor.

One of the most popular scams is what they call account takeover. You write me a check, and I simply go online to a check-printing service and order 200 checks with your account information.

The criminal law needs to be improved to meet new forms of crime, but to denounce financial devices which are useful and legitimate because use is made of them for fraud, is ridiculous and unworthy of the age in which we live.

The best, very best scammers will always ask for your advice. This is their favorite technique. It makes them vulnerable. It flatters your ego.

Unfortunately, the current format for this lottery program are subject to fraud and abuse and leave our nation exposed to those who may seek to do harm on American soil.

It is only the inadequacy of the criminal code that saves the hackers from very serious prosecution.

I can see through almost any scam, especially one perpetrated by the federal government. I can see through it... they can't pull the wool over my eyes, it's absolutely freakin' impossible to pull the wool over my eyes about the government.

Vast databases of names and personal information, sold to thieves by large publicly traded companies, have put almost anyone within reach of fraudulent telemarketers.