DOJ Official to Newsmax: Fraud Fight Just Starting ...

The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement ...

The initiative represents "the first-ever nationwide tax fraud surge," Assistant Attorney General Colin McDonald said during ...

A Florida man was sentenced on October 6, 2026, to 36 months in prison for filing a false tax return on behalf of a trust he controlled as part of a $4.2 million refund fraud scheme.

The IRS and its Criminal Investigation division partnered with U.S. Attorneys' Offices around the country and uncovered more ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Comptroller of the Currency Jonathan V. Gould today convened a panel of community bankers in Minneapolis, Minnesota, to discuss ongoing efforts to combat financial fraud.

A group suspected of laundering funds by exchanging investment fraud proceeds into casino gaming chips and cashing them out ...

Consumers are losing more money to fraud as scams become more complex and convincing. Experts say bank impersonation scams are surging in frequency and effectiveness. Fraudsters are starting to use AI ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Mail theft and check fraud are soaring, costing an estimated $21 billion in 2023, ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. There were 2.6 million reports of fraud last year in the United States ...

A banker and seven other people have been arraigned before the Federal High Court in Lagos over an alleged ₦710 million fraud ...