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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
Area credit unions, Toledo police, the FBI, and the IRS are working to combat financial fraud and to prevent the public from falling victim to scams.
Scams are now one of the most common crimes in the world. In the most recent issue of PSPI, real-life accounts are used to illustrate how pervasive and indiscriminate fraud can be.
On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice. T...
In political debates about government assistance, fraud is too often treated as an abstraction — a budget line item, a policy problem, an election-year talking point. It is much mo...
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
A Canadian man was sentenced to federal prison for a $1.2 million mail fraud scheme that targeted U.S. printing companies and consumers. The post Canadian gets prison in $1.2M mail...
DOJ and Ohio announce data-sharing deal, $42M in fraud charges, asset seizures, and new FBI “Most Wanted Fraudsters” list.
A nationwide operation resulting in arrests, guilty pleas, and full repayment agreements
Firms must reassess risk with new Crime and Policing Act, says Sally Clark
Scams involving gold, cryptocurrencies and wine rise as criminals use AI to increasingly carry out larger-scale fraudIncreasingly elaborate investment scams involving gold, cryptoc...
Jammu, Jun 28: The Economic Offences Wing (EOW) of Crime Branch on Sunday registered an FIR into an alleged fraud of more than Rs 68 lakh in Jammu and Kashmir Grameen Bank after an...
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
The Department of Justice’s (DOJ) new National Fraud Enforcement Division secured an early win by prosecuting California resident Jason Feinman, who admitted to operating an illega...
Romance scams aren’t only heartbreaking. They are big business for criminals. Every year in the UK,...
If you’re being investigated for a financial crime, the federal government has already been investigating for quite some time. Crimes like wire fraud, money laundering, securities...
Bengaluru faces a surge in economic crimes. Over three years, one offense occurred every 2.5 hours. Forgery, cheating, and fraud dominate these cases. This indicates a shift from p...
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, a...
SCOTT COUNTY, Ky. (ABC 36 NEWS NOW via LEX NEWS) — Investigators with the Georgetown Police Department claim they receive field fraud reports from citizens daily. “It comes as ever...
I am pleased and proud to report the recent publication of an article I coauthored last year with a former student, Cody Dethlefs, for the Stetson Law Review‘s 2025 symposium on Pr...
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