Section 1. Purpose and Policy. Cybercrime, fraud, and predatory schemes are draining American families of their life savings, stealing the benefits of years of work, and destroying the lives of our ...
WASHINGTON (DC News Now) — That frantic phone call from a loved one asking for money may not be real. The FBI is warning that criminals are increasingly using artificial intelligence to clone voices, ...
The final defendant tied to one of the largest coupon fraud schemes ever uncovered has been sentenced, closing another ...
COMBATING CYBERCRIME AND FRAUD: Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting American families, businesses, and critical ...
CHARLOTTE, N.C. — A Charlotte man was among three convicted and sentenced in a technical fraud support scheme mainly targeting the elderly, according to the DOJ. Nachiket Banwari, 36, who worked at a ...
Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...
WASHINGTON — The Department of Justice announced Friday that its National Fraud Enforcement Division (NFED) thwarted fraud schemes targeting $340 million in taxpayer funds in its first week on the job ...
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