Fraud is a very serious
crime in the state of
Florida. The charges only increase in severity with the amount of money stolen by fraudulent actions. Unfortunately,
fraud is one of the most common types of
theft that happens on a daily basis. As technology develops, fraudulent schemes become more and more advanced. With advancing schemes, law enforcement are having a more difficult time tracking down criminals and the systems they are using. These days,
credit card fraud and online identity theft is one of the biggest problems that the Economic Crimes Division has to deal with.