New York Attorney General Letitia James fired a consumer fraud lawyer last week after she sounded the alarm both publicly and ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they don’t, and when insurance may help.

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

According to data from the Treasury Department’s Financial Crimes Enforcement Network and other sources, reports of identity theft, attempts at check fraud, and attempts to take over consumer bank ...

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

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Federal and state laws provide a fair degree of fraud ...

“When we are tasked with reviewing claims brought under New Jersey law, we are not at liberty to ignore the directions of the New Jersey Supreme Court,” U.S. Court of Appeals for the Third Circuit ...

Iowa Supreme Court rules Attorney General Brenna Bird's suit alleging TikTok lied about the prevalence of mature content on ...

An overwhelming majority of West Virginia registered voters support a range of protections against fraud and scams that use ...

The Cybercrime Investigation and Coordinating Center (CICC) on Thursday said consumer fraud was the most reported cybercrime in the Philippines for 2025, accounting for 35% of total complaints. This ...

Whether an investment shows fraudulent characteristics can be checked with the "Fake-Check Geldanlage" from the consumer ...