The Criminal Fraud Section now boasts its largest staff ever (200 lawyers), following the November 2025 absorption of the Criminal Division's Consumer Protection Branch. This isn't just administrative ...

January 30, 2026 - On January 22, 2026, the U.S. Department of Justice (DOJ) Criminal Division's Fraud Section released its annual Year in Review for 2025 (2025 Report). The Fraud Section prosecutes ...

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 ...

For the safety of users and developers, Apple's App Store blocked over $2.2 billion in fraudulent transactions in 2025.

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Our 2024 fraud look-back article documented Jian Wen’s conviction for assisting her then-boss, Yadi Zhang (known as, “the goddess of wealth”), in laundering money obtained from an extensive investment ...

WalletHub ranked Florida as the most vulnerable state to identity theft and fraud due to weak protections and high complaint rates. Florida logged 528 identity-theft complaints and 2,163 fraud ...

The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and cryptocurrency.

Identity fraud is rising in the United States, but the timing does not always line up with the breach behind it. Consumers lost $27.3 billion to traditional identity fraud in 2025, according to ...

Apple revealed that it blocked over $11 billion in fraudulent App Store transactions over the last six years, more than $2.2 ...

India, May 22 -- Tech giant Apple said it prevented over $2.2 billion in potentially fraudulent transactions, adding to a ...