Social Media Ideas for Fraud Investigation

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

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...

DOJ’s National Fraud Enforcement Division Focuses on Government Program Fraud: What Recipients of Federal Funds Need to...

DOJ’s New National Fraud Detection Center Signals Broader, Faster Fraud Enforcement

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...

Justice Department launches National Fraud Detection Center

The U.S. Department of Justice recently launched a prosecutor-led, multi-agency team designed to investigate those defrauding federal government programs, including individuals ove...

AI-Powered Fraud Investigation: From Alert Overload to Actionable Evidence (Hytham Ahmad)

Artificial intelligence is reshaping how investigators identify schemes, connect evidence, and prior...

How a drugs trafficking probe unravelled a £300,000 insurance fraud

This £300,000 travel fraud was not caught by an insurer's claims team - it surfaced through an NCA drugs investigation, and that is precisely the problem IFED has been trying to ad...

One Fraud Division, Many Enforcement Questions: What DOJ's National Fraud Enforcement Division Means for Companies

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...

DOJ’s New Fraud Division Lays Out Its Enforcement Priorities: What Companies Need to Know

On August 13, 2026, Assistant Attorney General Colin M. McDonald issued a memo entitled The Fraud Division’s Enforcement Priorities to all personnel of the Department of Justice’s...

Government publishes call for evidence in relation to unauthorised fraud in the UK

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...

Investigation launched into three suspected fraud cases at Greyhound Racing Ireland

Independent third party currently conducting an investigation into the three instances of suspected fraud, with potential losses of €60,000

The Department of Justice's National Fraud Enforcement Division: A New Era of Coordinated Fraud Prosecution and What It...

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...

DOJ Fraud Division Issues Sweeping Enforcement Priorities Memorandum

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...

DOJ Launches National Center to Detect Multi-Agency Fraud Schemes

The National Fraud Detection Center is backed by agencies including the FBI and Homeland Security Investigations. The post DOJ Launches National Center to Detect Multi-Agency Fraud...

TIGTA teams with new National Fraud Detection Center

The Treasury Inspector General for Tax Administration is partnering with the U.S. Department of Justice in launching a National Fraud Detection Center that will help uncover tax fr...

Fighting Fraud with Fraud Intelligence: What India’s New Digital Payment Intelligence Corporation Means for Banks

Introduction Every digital fraud alert a bank sends out today tells only part of the story. A fraudster caught moving money through one bank’s mule account has often already opened...

DOJ's New National Fraud Enforcement Division Signals Major Expansion of Federal Fraud Enforcement

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...

DOJ's National Fraud Enforcement Division Announces Its Enforcement Priorities

DOJ’s New Fraud Division Memo Signals a More Aggressive, Data-Driven Enforcement Era

DOL, OIG Launches Investigation Into H-1B Visa Fraud, Human Trafficking

The U.S. Department of Labor, Office of Inspector General, has launched a major investigation and is intensifying enforcement efforts to combat fraud and human trafficking in the H...

Fraud Without Borders: Key Takeaways from the DOJ’s New Enforcement Memorandum

Overview On August 13, 2026, Colin M. McDonald, Assistant Attorney General of the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division (the Fraud Division or the...

Arrested on a Major Banking Company Fraud Scam 

On February 26, 2026, a victim reported to the Oxnard Police Department that she believed she was the victim of a scam involving suspects posing as a major banking company’s fraud...

DOL, OIG Launches Investigation Into H-1B Visa Fraud, Human Trafficking

The U.S. Department of Labor, Office of Inspector General, has launched a major investigation and is intensifying enforcement efforts to combat fraud and human trafficking in the H...

Red Flags for Fraud: FinCEN Issues Advisory on Detecting Unlawful Employment Practices

ED files PMLA complaint in alleged visa fraud racket

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...