Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Trump administration has increasingly used allegations of mortgage fraud to investigate and punish its enemies. This week, that push ratcheted up when President Donald Trump cited fraud ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise: faster, ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

Minnesota’s Legislative Auditor Judy Randall warned that reports of fraud in public programs would likely get worse before they got better. She was right. Late last month, the state Department of ...

If you’ve ever spotted a suspicious charge on your debit or credit card, you’re not alone. How your bank or card issuer handles credit card fraud disputes has a bigger impact than you might think. It ...