Search fresh public links, source activity, and post angles for Crime And Fraud.
Fresh curated links around Crime and Fraud are collected here so marketers can spot useful updates and turn timely ideas into posts faster.
Recent items include:
Recent curated links from global sources. Generate one free draft from any story, then use SocialBu to schedule and refine your content calendar.
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
In an April 7, 2026 memo, Acting Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division. The Department of Justice (DOJ) describes it as a...
Money laundering network deployed by criminals operating countrywide, Garda conference hears
Takeaways Several areas of federal criminal prosecution, including health care fraud, have been pulled under the umbrella of the new National Fraud Enforcement Division (“NFED”) o...
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...
On 9 March 2026, the UK government published the Fraud Strategy 2026–2029: Disrupting crime, supporting economic resilience and delivering justice (the Strategy), replacing the 202...
Enterprise Risk is at an All-Time High as Impersonation Attempts of Executives and Trusted Vendors Rise to Redirect Wire Transfers ORLANDO, Fla., April 7, 2026 /PRNewswire-PRWeb/ -...
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.
In recognition of April being proclaimed Fraud Prevention Month by Ohio Gov. Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers and t...
IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases.
Fraud is becoming more sophisticated—and more costly. This ultimate guide to fraud detection breaks down common schemes, warning signs, and proven strategies to help organizations...
There has been little respite from the relentless onslaught of fraud in recent years—and there are few signs of it slowing down. The FBI’s annual Internet Crime Report found that A...
A Muncie, Indiana, man was convicted of six felonies, including fraud, attempted theft, forgery, and counterfeiting, after recording a fraudulent property deed. The Delaware County...
Telephone scams have become an almost endemic phenomenon. The primary victims are our most vulnerable citizens.
CryptoPunks; Eight Percent Fund; fake Transaction Summaries; and other highlights of recent tax cases.
I. Introduction: The Expanding Reach of SEC Whistleblower Law Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are...
In the world of financial crime compliance, the first half of 2025 was dominated by news of the pause on enforcement of the Foreign Corrupt Practices Act (FCPA) by the US Departmen...
There is increasing global and local attention to combating electronic and financial fraud, which has become a major challenge for financial and banking institutions as well as ind...
Ohioans urged to protect themselves from insurance fraud, one of the most prevalent crimes in the United States. Gov. Mike DeWine has declared April as Fraud Prevention Month in Oh...
New data highlights surge in scams while firms urged to strengthen internal defenses
Real estate fraud alone accounted for 12,368 complaints, showing a continued and growing threat for housing professionals and clients.
Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.
Use SocialBu to discover ideas, generate post drafts, and schedule them across your social channels.