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 ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit cards.

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 ...

UK has launched 'Report Fraud' — a unified national service designed to transform how the public reports cybercrime and fraud ...

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 ...

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

As retailers embrace AI-driven innovation, fraudsters are using the same technology to launch more complex, scalable attacks ...

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

Fake and speculative tickets pop up all over secondary market ticket sites, due to high demand and limited stock. In ...

AI-Powered Impersonation Is Emerging as a Top Cyberthreat for 2026 ...