Unlike prior advocate efforts that have focused heavily on the regulation of CFI, and on the prevention of fraud, the new paper, Implementation of Crowdfunding focuses on the successful process and execution of debt and equity investments through this new realm.

FORBES: CrowdFund Investing: Emphasis Turning to Implementation and Entrepreneurs

Next on the list is the Prevention of Social Housing Fraud Bill, introduced by another Conservative, Richard Harrington.

BBC: Week ahead

You claim that as a percent that private insurers administrative costs are higher due mainly to the cost of fraud prevention.

FORBES: The Myth of Medicare's 'Low Administrative Costs'

"It's not that they don't believe you - but equally they don't want people going on a spending spree and then saying it wasn't me because that too is fraud, " says Richard Hurley, of the UK's fraud prevention service Cifas, the Credit Industry Fraud Avoidance System.

BBC: Losing your identity

"To the best of our knowledge, this is not a hack of Monster's security, rather, legitimate customer credentials are being used to log in to the database, " said Patrick Manzo, vice president of compliance and fraud prevention at Monster.

BBC: NEWS | Technology | Monster attack steals user data

The deal reached Monday would keep most of Mr. Durbin's proposal in the final legislation both houses must approve, but allows the Fed to look at a broader range of factors, including fraud prevention costs, when determining what fees card-issuing banks can charge.

WSJ: Merchants Win Debit-Card Fee Battle

The rationale for curtailing merchant exchange fees rests on the belief that such fees are out-sized compared to the costs of issuance, which includes fraud-prevention measures such as entering a PIN number, but also refunding stolen money and replacing lost cards in the event of theft.

FORBES: The Durbin Amendment's Effect on Credit Unions

Although fraud prevention mechanisms, such as the Ethics Helpline and Office of the Ombudsman, led Corporate Security and Internal Audit groups to investigate reports about certain arrestees, they did not appear to run joint investigations or develop a corrective actions approach.

FORBES: Is Wall Street Wrong About Con Edison? Probably.

He also testified that some of the problem could have been avoided if FEMA had done what he calls Fraud Prevention 101 before the storms, things like making sure those who apply for help had valid Social Security numbers or that applicants really lived where they claimed to, and that such addresses were in the affected area.

NPR: FEMA Paid $1.5 Billion in False Aid, Report Says