Fraud News From World

Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting Competition in Banking”

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction.…

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Fraud News From World

Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of Columbia

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West…

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Fraud News From World

Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of China

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the…

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Fraud News From World

Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section

I’ve been in this job a little over a year and a half. Every day I sit with the Attorney…

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Fraud News From World

Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime

FOR IMMEDIATE RELEASE Tuesday, June 20, 2023 Owner of Car Parts Remanufacturing Company Pleads Guilty to Employment Tax Crime Did…

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Credit Card

ATM Skimming On 2023: What It Is, Types And Tips To Avoid

ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures…

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Fraud

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their…

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Fraud

Fake Influencer Scams: How to Protect Yourself in 2023

Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media…

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Fraud

Free Trial Scams: Types, Tips for Prevention, and Reporting

Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services.…

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Fraud News From World

Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Justice Department Finds Civil Rights Violations by the Minneapolis Police Department and the…

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Fraud News From World

Attorney General Merrick B. Garland Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

Remarks as Delivered Good morning, everyone. Here with me today are Associate Attorney General Vanita Gupta, Assistant Attorney General for…

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Fraud News From World

Associate Attorney General Vanita Gupta Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

Remarks as Delivered Thank you, Attorney General Garland. I want to thank the city and MPD for their cooperation with…

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Fraud News From World

Assistant Attorney General Kristen Clarke Delivers Remarks on Justice Department Findings of Civil Rights Violations by the Minneapolis Police Department and the City of Minneapolis

Remarks as Delivered Good morning. My name is Kristen Clarke. I’m the Assistant Attorney General for the Civil Rights Division…

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Fraud News From World

Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels Run on Seniors Receiving COVID-19 Tests

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Lab Billing Company Settles False Claims Act Allegations Relating to Unnecessary Respiratory Panels…

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Fraud News From World

Woman Pleads Guilty to Murder Conspiracy

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Woman Pleads Guilty to Murder Conspiracy An Illinois woman pleaded guilty today for…

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Fraud News From World

Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Canadian Man Convicted in Multimillion-Dollar Psychic Mass-Mailing Fraud Scheme A federal jury in…

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Fraud News From World

Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions

FOR IMMEDIATE RELEASE Friday, June 16, 2023 Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions A federal…

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Fraud News From World

Attorney General Merrick B. Garland Statement on Haaland v. Brackeen

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Attorney General Merrick B. Garland Statement on Haaland v. Brackeen The Justice Department…

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Fraud News From World

Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against U.S. and Foreign Businesses

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Russian National Arrested and Charged with Conspiring to Commit LockBit Ransomware Attacks Against…

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Fraud News From World

Foreign National Sentenced for Trafficking Child Pornography

FOR IMMEDIATE RELEASE Thursday, June 15, 2023 Foreign National Sentenced for Trafficking Child Pornography A Bulgarian national was sentenced today…

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