Introduction Account takeover fraud is a type of fraud where a criminal gains access to a person's online account, such… Read More
Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim… Read More
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq… Read More
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related… Read More
Remarks as Prepared for Delivery Good morning, everyone. I am honored to be here with such a huge crowd of… Read More
FOR IMMEDIATE RELEASE Monday, May 22, 2023 U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000… Read More
1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or… Read More
Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer… Read More
Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.… Read More
1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and… Read More
