WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud ...

March 24, 2026 - "Pig butchering" schemes, once considered a niche type of consumer fraud predominantly occurring overseas, have become a source of legal exposure for U.S. financial institutions that ...

Laundering Ill-Gotten Gains From Healthcare Insurance Fraud Schemes Recent cases show healthcare fraud schemes often involve money laundering through bank employee involvement and shell companies, ...

Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...

NEW YORK (PIX11) — New Yorkers lose an estimated $6.5 billion each year to fraud schemes, according to a new report from the Consumer Federation of America. Nationally, Americans lose $119 billion ...

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