Two Nigerians have been named in a sweeping United States fraud case that prosecutors say exploited stolen identities to siphon millions of dollars from the U.S. tax system, drawing renewed attention ...

In this week’s Crypto Long & Short Newsletter, Tricia Gallagher writes how the fix for broken digital identity systems will ...

As fraud surges across encrypted platforms, the case for mandatory data sharing between banks, fintechs and social media ...

A former operational expert at multiple federal law enforcement agencies details how identity-based attacks are forcing ...

Acting U.S. Attorney General Todd Blanche launched the National Fraud Enforcement Division on April 7, consolidating the Justice Department’s fragmented fraud units into a single, centralized division ...

Acting attorney general forms National Fraud Enforcement Division to centralize oversight and enhance investigations of taxpayer-funded program fraud.

Scammers are using fake traffic violation texts with QR codes to steal personal and financial data, posing as state courts ...

Crypto fraud losses in the US reach $11.4B in 2025 as complaints rise, with older adults and investment scams heavily ...

As cybercriminals leverage generative AI to craft hyper-realistic phishing campaigns and deepfake-enhanced attacks, the ...

Vice President J.D. Vance just dropped a political grenade: the US government basically ignores fraud under $1.5 million, but he’s promising a crackdown on the big fish. “We do not prosecute fraud in ...