High-yield investment programs (HYIPs) are investment schemes that promise high returns on…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Secures Agreement with…
Remarks as Delivered Good morning. Please be seated. Thank you. Today, we…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Federal Court Permanently Shuts Down…
Remarks as Prepared for Delivery Good afternoon. I am joined by Philip…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty…
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life…
Insurance fraud is the act of intentionally deceiving or misrepresenting information to…
Fraud-induced social isolation is a serious social problem that has gained prominence…
Pump and dump schemes are a type of investment fraud that involves artificially…
Romance scams are a type of online fraud where fraudsters create fake…
Romance scams are a prevalent form of online fraud where fraudsters create…
Financial fraud is a pervasive issue in the United States, affecting individuals, businesses,…
Shill bidding, an unethical and illegal practice, occurs when a seller or…
Introduction Internet auction fraud refers to any fraudulent activity that occurs within online…
Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users…
Application fraud is a type of fraud that occurs when false information is…
Bid shielding is a fraudulent practice in the digital advertising industry where a…
Sign in to your account