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As AI voice-cloning scams target internal finance departments, commercial banking policies are struggling to classify these unprecedented attacks.
Federal indictment alleges casino email account secretly monitored for months Fraudsters impersonated Light & Wonder to redirect nearly $270,000 in payments FBI says internatio...
A federal jury has convicted three people of participating in a $120 million email scam of conspiracy to commit wire fraud, while two also were found guilty of conspiracy to money...
A closely watched case now pending before the Second Circuit could reshape how banks handle a category of fraud claims long understood — based on EFTA’s statutory framework and dec...
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court
Real estate fraud alone accounted for 12,368 complaints, showing a continued and growing threat for housing professionals and clients.
BATON ROUGE - A Baton Rouge man who orchestrated a scheme to steal mail, alter checks and deposit stolen funds into multiple bank accounts pleaded guilty in federal court.&nbsp...
A federal jury in the U.S. has convicted 25 people for running an international hacking scheme that defrauded more than 1,000 victims in dozens of U.S. states and 19 countries (inc...
An alleged support impersonation scheme led to more than $13 million in cryptocurrency wallet losses, according to the DOJ. The case centers on fake support claims, unauthorized di...
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/ -...
Federal prosecutors say a Sacramento man collected more than $500,000 through a bogus cannabis investment operation that targeted people he… Continue reading Federal casino fraud i...
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...
The W3LL phishing kit has been associated with fraud attempts totaling $20m
Notary Sentenced to 57 Months Imprisonment for Real Estate Fraud Scheme
A Fresno man pleaded guilty to a pair of wire fraud conspiracies that together cost investors roughly $45 million, U.S. Attorney Eric Grant announced.
When someone in the Huron County Treasurer’s Office was tricked four years ago into changing the account into which a county bill was to be paid, $165,693 ended up in the hands of...
The Federal Bureau of Investigation (FBI) issued a public alert warning the transportation industry about a significant increase in sophisticated “cyber-enabled” cargo theft tactic...
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
The total amounted to $187,024.45, which Straw agreed to repay in restitution as part of the plea agreement.
One victim lost $40,000 after a caller spoofed her real Chase bank number and knew her account balance to the penny — the FBI says these schemes are spreading.
A woman says she was scammed out of thousands of dollars after receiving a phone call claiming her daughter had been kidnapped.
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...
Operation Atlantic targets cross-border cryptocurrency fraud
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