One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

Contrary to some claims that fraud enforcement is declining, the Fraud Section, the biggest white-collar fraud section in the country has grown in size and expanded its mandate. The Fraud Section ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they don’t, and when insurance may help.

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

A credit card payment default case pending before the New Jersey Supreme Court will determine whether a private right of action exists under the state’s Consumer Fraud Licensing Act, which could be a ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

Hundreds of billions of dollars flowed through U.S. nonprofit organizations in 2024, tax filing data show, as major fraud cases — including in Minnesota — put new focus on how taxpayer-backed funds ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Here is what is known so far as Minnesota and the administration of Democratic Gov. Tim Walz continue to grapple with a burgeoning fraud scandal that has metastasized into a series of different, ...