Federal regulators are warning consumers about a Walmart impersonation scam that uses AI-generated voice calls. Here's how it works and how to protect yourself.

INDIANAPOLIS- A former United States Postal Service letter carrier, Destinee Ruffin, 29, of Indianapolis, has pleaded guilty to orchestrating a $34 million conspiracy to commit bank fraud by stealing ...

The Trump administration is investigating 9 universities for visa fraud, accusing them of hiring foreign researchers to ...

Republicans allege allies of Minnesota Gov. Tim Walz withheld a $52 million Medicaid fraud report until after Election Day.

Neobanks are spending far more on fraud prevention even as their fraud losses continue to rise. Fraud prevention spending ...

An Oklahoma business owner and chiropractor was sentenced yesterday to 14 years in prison for his role in a years-long scheme that attempted to bilk Medicare, TRICARE, and the Civilian Health and ...

Gate City Bank reported a 97% account-takeover capture rate and $650K in deterred fraud over the last six months; BioCatch ...

On October 1, 2026, Colin M. McDonald, the Assistant Attorney General for the Department of Justice’s National Fraud Enforcement Division (the ...

The Minnesota Department of Human Services is planning to replace Housing Stabilization Services, a Medicaid program that was ...

The head of the US Justice Department’s Criminal Division is urging companies to self report possible fraud, favoring ...

Criminals obtained master keys that unlocked corner mail boxes on Manhattan’s Upper East Side.

The Memo, issued by Fraud Division Assistant Attorney General (“AAG”) Colin McDonald, describes the role of the Division’s own Corporate Enforcement Section and provides significant details for ...