Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq…
FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related…
Remarks as Prepared for Delivery Good morning, everyone. I am honored to be here with such a huge crowd of…
FOR IMMEDIATE RELEASE Monday, May 22, 2023 U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000…
1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or…
Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer…
Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.…
1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and…
Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt…
Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators…
FOR IMMEDIATE RELEASE Friday, May 19, 2023 MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders A Maryland man was…