Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...

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

Bowing to industry pressure, the Consumer Financial Protection Bureau is warning consumers with notices on its complaint portal not to file disputes about inaccurate information on credit reports, ...

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 ...

A hearing is set in Polk County court on whether President Donald Trump's lawsuit over a 2024 Des Moines Register Iowa Poll ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

If a product is found to be unsafe, a product recall is issued.

Sumsub identity fraud trends point to fewer overall cases in 2025, but a growing share of complex, AI-driven attacks.

Consumers were warned against websites that sell products at “exorbitant” discounts and promotions, as these may be phishing sites or a form of consumer fraud — the most prevalent cybercrime incident ...

Florida AG James Uthmeier announces new “China Prevention Unit” to investigate consumer scams, data privacy violations and alleged deceptive practices tied to foreign entities.

Tali writes about scams and consumer rights for Which? delving into fraud, technology and consumer rights topics to keep ...

Annual refund volumes in the global retail sector increased 18.1 % in 2025, while refund value rose 12.7% year-on-year, ...