By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose and ...
A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a ...
Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...
Detectives with the Arizona Vehicle Theft Task Force recovered six luxury vehicles worth roughly $700,000 during a search ...
NEW YORK (PIX11) — New Yorkers lose an estimated $6.5 billion each year to fraud schemes, according to a new report from the ...
Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.
A New Jersey police department alerted residents this month to a brazen fraud scheme involving physical couriers, highlighting the persistent and evolving risks associated with debit card usage — and ...
Thousands of clients trusted Todd Burkhalter to invest their money in high-yielding real estate loans. In reality, Burkhalter was running a massive Ponzi scheme while splurging on motorcoaches and ...
On January 22, 2026, the U.S. Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review for 2025 (2025 Report). The Fraud Section prosecutes white collar crime ...
A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...
Forty-four-year-old Dwayne Pitter, of Olympic Gardens, Kingston, has been charged with breaches of the Proceeds of Crime Act, the Law Reform (Fraudulent Transactions) (Special Provisions) Act, the ...
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