The defendant was caught by cops while arriving to a third, in-person meetup in which the victim was supposed to hand over an ...

Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...

A Nigerian man, Kenneth Godwin, is at risk of a 20-year imprisonment following his indictment in a wire and computer-related fraud scheme targeting a casino business in South Dakota, United States of ...

COMBATING CYBERCRIME AND FRAUD: Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical ...

Refund fraud is no longer just opportunistic abuse of return policies. Instead, it has evolved into a structured underground marketplace where fraud techniques are packaged and sold like digital ...

Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...

Recent cases show healthcare fraud schemes often involve money laundering through bank employee involvement and shell companies, highlighting the importance of tracking illicit funds. As readers of ...

WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud schemes targeting $340 million in taxpayer funds in its first week on the job ...