Fraud and Scam News, Examples and Guidelins
Earlier today, a federal jury in Brooklyn, New York, convicted three defendants on multiple counts of a superseding indictment charging them with acting and conspiring to act in the United…
Speech Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section Washington
I’ve been in this job a little over a year and a half. Every day I sit with the Attorney General and FBI Director for the morning threat briefing and…
Press Release Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information
A member of the U.S. Air National Guard (USANG) stationed in Massachusetts was indicted today by a federal grand jury in Boston for allegedly retaining and transmitting classified national defense…
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded… Read More
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident,… Read More
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the… Read More
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment… Read More
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and… Read More
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into… Read More
