Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

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 ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

New figures from the Central Bank show that the total value of fraudulent payments reported by payment service providers here ...

The Criminal Fraud Section now boasts its largest staff ever (200 lawyers), following the November 2025 absorption of the Criminal Division's Consumer Protection Branch. This isn't just administrative ...

New data from Ahmedabad’s latest crime conference reveals a spike in murder and breach of trust cases for 2025, even as ...

The highest rates of contradictory evidence that led to insurance fraud found online were disability, workers’ compensation and auto lines, a new report shows. A report out this week from Carpe Data ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing that it only applies when money or traditional property interests are the ...

The Tax Relief for Fraud Victims Act would roll back limitations introduced by the Trump administration.

The latest report on food fraud in Europe has been released and includes suspected cases of adulteration and problems with traceability. Such fraud can lead to food safety issues. There were 136 ...