January 30, 2026 - On January 22, 2026, the U.S. Department of Justice (DOJ) Criminal Division's Fraud Section released its annual Year in Review for 2025 (2025 Report). The Fraud Section prosecutes ...

The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and ...

The New York State Inspector General's annual Workers Compensation Fraud Report was released this week, with 22 arrests, and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Crypto scams drive billions in losses as fraud surges globally.

Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...

Crypto Scams and Senior Fraud Drive $21 Billion in 2025 Cyber Theft, FBI Reports ...

The Association for Financial Professionals (AFP) released its 2026 AFP Payments Fraud and Control Survey Report, underwritten by Truist, demonstrating how payments fraud remains a persistent risk for ...

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