Attached please read a legal case regarding credit card fraud. Please provide a summary of the case Please identify all legal statutes US DOJ applied to

Attached please read a legal case regarding credit card fraud. 

  1. Please provide a summary of the case
  2. Please identify all legal statutes US DOJ applied to prosecute the case
  3. Please highlight prevention techniques identified in the textbook or PPT lecture
  4. Please discuss which technique is most effective in this legal case and use a proactive detection or prevention approach… SO also design 5-7 rules that may have identified the fraud sooner.
  5. Total of 3-5 pages ( including references)

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