News
	14/05/2017 | New Technology Copies Voices in Minute CANADA | A new startup company based in Canada has created a technology which copies anyone's voice in just a minute. This poses a threat from the legal perspective, as it has massive harmful potential... Continue
	17/11/2016 | Amazon Sues Fake Merchandise Sellers USA | Amazon has recently filed 2 lawsuits against third part sellers, claiming that the sellers are offering counterfeited products, thus causing damage to the company brand and reputation.Amazon has been .. Continue
	21/01/2013 | Free sued for fruad FRANCE |  Consumer organization sues Free for fraud, claiming the service is not good as presented to customers. .. Continue
	16/01/2013 | Consumer group suis Apple for Confusing Warranty BELGIUM |  A Belgian consumer group sues Apple, claiming that Apple does not clearly communicate its warranty policies to consumers... Continue
	17/07/2011 | U.S., Romania arrest more than 100 for cyber scams INTERNATIONAL | U.S. and Romanian police have arrested more than 100 people in a year-long effort to stop Internet fraud schemes that have cost Americans more than $100 million, the U.S. Justice Department said on Fr.. Continue

Articles
	11/12/2007 | A call for rational discourse on identity theft USA | The Federal Trade Commission last week announced the long-awaited follow-up to its 2003 Identity Theft Survey Report. The 100-page report boils down to one extraordinary finding: identity theft occurs.. Continue
	26/06/2007 | Gas Stations Ripe for ID Theft? USA | Using a credit card at a gas station could pose more of a risk for data theft than shopping online, as point-of-sale terminals have emerged as a weak link in the security chain... Continue
	10/01/2005 | Three ways to fight back against phishing USA | Most of cybercrimes are punishable only when they actually succeeded. Therefore, phishing, - i.e. attempt by a third party to solicit personal and/or confidential information from someone else - isn`t.. Continue
	12/09/2004 | Tech Boosts the Fraudsters USA | Controversy over the veracity of recently released Bush National Guard memos has put the spotlight on digital forgery. These days, computers make document fakery easier -- and harder to detect -- than.. Continue
	10/09/2004 | We got law, but no enforcement USA | Because of the open nature of the Internet, there seems to be no immediate prospects that technology or law enforcement can stem the flood of online fraud... Continue

Legislation
	15/11/2006 | Fraud Act 2006 ENGLAND | The anti-fraud bill will become the law for England and Wales in early 2007... Continue

online
	31/05/2008 | ICPC - International Centre for the Prevention of Crime CANADA | The ICPC is an international forum for national governments, local authorities, public agencies, specialised institutions, and non-government organisations to exchange experience, consider emerging kn.. Continue
	23/02/2008 | ICGG - Internet Center for Corruption Research GERMANY | The Internet Center for Corruption Research provides you with the TI-Corruption Perceptions Index, a comparative assessment of countries` integrity performance, alongside with related academic researc.. Continue
	11/01/2008 | CFCA - Communications Fraud Control Association NEW JERSEY | The idea for the Communications Fraud Control Association began in February 1985 with a group of concerned communications security professionals from several different long distance carriers. Intent u.. Continue
	10/01/2008 | SAFPS - South African Fraud Prevention Service SOUTH AFRICA | South African Fraud Prevention Service is a unique South African bred service which is committed to combating fraud in society and to offering the South African public a means whereby they can protect.. Continue
	10/01/2008 | FWN - Fraud Womenws Network ENGLAND | The Fraud Women’s Network (FWN) has therefore been set up to bring together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best pr.. Continue

Research
	02/02/2005 | FTC Top 10 Consumer Complaint Categories for 2004 USA | The Federal Trade Commission (FTC) published its annual report about consumer complaints. The report lists the top 10 categories of fraud-related complaints filed with the FTC in 2004: identity theft .. Continue

Legislative authorities, and the Rule of Law
	10/01/2008 | NAFN - National Anti-Fraud Network ENGLAND | The National Anti-Fraud Network of U.K Site. .. Continue
	20/11/2007 | SCDEA - Scottish Crime and Drug Enforcement Agency SCOTLAND | The SCDEA exists to prevent and detect serious and organised crime as it affects Scotland at a national and international level. Since its formation in June 2000 the Agency has achieved significant su.. Continue
	19/11/2007 | SFO - Serious Fraud Office ENGLAND | The Serious Fraud Office is a government department and is part of the UK criminal justice system. Its aim is to investigate and prosecute serious and complex fraud and so deter fraud and maintain co.. Continue
	05/11/2007 | SOCA - Serious Organised Crime Agency ENGLAND | The Serious Organised Crime Agency (SOCA) is an Executive Non-Departmental Public Body sponsored by, but operationally independent from, the Home Office. The Agency has been formed from the amalgam.. Continue