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A $545,000 wire fraud loss recently made national headlines when a South Carolina coastal town sent that amount to what it thought was a construction contractor, but it turned out...
New global study from Medius finds growing tolerance for 'shallowfakes' as finance teams invest heavily in AI and automation, even as fraud, operational efficiency, governance, and...
The Treasury's Financial Crimes Enforcement Network issued an alert about fraud schemes targeting student aid programs administered by the federal government.
Jammu and Kashmir has witnessed a sharp escalation in the value of banking and financial fraud despite a steep decline in the number of reported cases, with frauds involving Rs 322...
UK Finance data puts total payment fraud losses at £1.28bn, up 4% year on year, with APP fraud alone...
With Approximately 500 Attorneys and Staff, the NFED Will Become One of DOJ's Largest Litigating Components On August 13, 2026, the Department of Justice (“DOJ”) released a memoran...
The days of treating fraud as a simple line-item liability are over. For years, the banking industry...
The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...
The Justice Department has announced a new National Fraud Detection Center, a prosecutor-led, multi-agency effort designed to generate criminal leads involving fraud against taxpay...
found Rishi Shah and Agarwal, former executives of Outcome Health, were indicted in 2019 for orchestrating a years-long fraud scheme that defrauded both the company’s clients and i...
On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the Department of Justice’s newly created National Fraud Enforcement Division, issued a memorandum outlining th...
On August 13, 2026, the Assistant Attorney General for the U.S. Department of Justice (“DOJ”) National Fraud Enforcement Division (the “NFED”), Colin M. McDonald, released a memora...
A front desk supervisor at a 137-room airport hotel uncovers a years-long GM fraud scheme after accidentally receiving a RevPAR diagnostic email, resulting in $700K in losses and a...
On 15 July 2026, the government published a call for evidence in relation to unauthorised fraud in the UK. Background The government sets out that unauthorised fraud refers to frau...
A Weston bookkeeper faces felony fraud charges after an audit found about $929,000 in alleged unauthorized payments from a Wausau-area business. The post Weston bookkeeper charged...
The US Department of Justice (DOJ or Department) published a final rule on August 18, 2026 (Final Rule) formalizing the National Fraud Enforcement Division (Fraud Division) establi...
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