question archive The civil and criminal justice system was doing a great job in the past few years, working on preventing and deterring fraud
The civil and criminal justice system was doing a great job in the past few years, working on preventing and deterring fraud
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The civil and criminal justice system was doing a great job in the past few years, working on preventing and deterring fraud. One of the big focuses was to work on fraud prevention, or to prevent fraudulent conduct before it occurs. Government agencies, the Department of Justice and other agencies, worked on the awareness of fraud to the public and specific target groups. They are using the internet to educate potential targets of fraud and prevent them from being victimized. For example, the SEC and Federal Trade Commission use the website to inform the public about recently discovered fraudulent practices and the common indicators of fraud. Also, the Department of Justice was working on their internet presence and is now providing the public with updates about how to identify and avoid fraud, linked to other agencies websites if possible. (Department of Justice, 1998)
The Department of Justice has fraud initiatives, fraud programs, and establishes task forces in specific areas to discover, deter, and prosecute fraudulent attempts. For example, the Department of Justice established the Covid-19 taskforce to discover, deter, and prosecute fraudulent attempts to exploit vulnerable Americans by offering fake cures, treatments, immunizations, and similar scams. Also related to the Covid-19 pandemic, the Department of Justice also closely monitored attempted frauds related to the Paycheck Protection Program Fraud (PPT Fraud) and brought dozens of cases against those who took funds illegally from a defrauded person. Other initiatives from the Department of Justice of the last few years were the Elder Justice Initiative, to protect elderly people from fraud schemes, and the Health Card Fraud Unit to prevent Health Care fraud. Other examples are the efforts from the Criminal Fraud Division in preventing and prosecuting white-collar fraud for corporations and individuals. (Department of Justice, 2021)
For the Department of Justice, the Fraud Section plays a unique and essential role in the department's fight against sophisticated economic crime. The Fraud Section investigates and prosecutes complex white collar crime cases throughout the country. The Fraud Section has experience with sophisticated fraud schemes, develops the department policies, and coordinates interagency and multi-district investigations and international enforcement efforts. The Section also assists prosecutors, regulators, law enforcement and the private sector by providing training, advice, and other assistance. The Section, often in a leadership capacity, participates in numerous national, regional, and international working groups.
To have greater exposure to the public and specific targets, as well as to prevent and prosecute fraud, the Department of Justice is working closely with the Federal Bureau of Investigation, the United States Secret Service, and the United States Postal Inspection Services, the National Association of Attorneys General, and several other partners from the public and private sector. These partners have been combining their resources and experiences in order to have a greater effect. (Department of Justice, 2020).
I think the civil and criminal justice system to prevent and deter fraud has improved their techniques as well as the communication and cooperation with other agencies to prevent fraud. There is still some more work to do such as giving more rights to the victims and taking more rights from the fraudsters, also, to keep up with constant improvement of the fraudsters techniques and counteract these frauds with specific established initiatives, programs or task forces.
