The defendant was caught by cops while arriving to a third, in-person meetup in which the victim was supposed to hand over an ...

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 ...

United States Capitol building with the American flag blowing in the wind in Washington, D.C., Dec. 10. 2025. The US. Capitol is the meeting place of the nation's ...

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 ...

A federal grand jury indicted Kenneth Godwin, a Nigerian national, on wire fraud and computer access charges tied to an alleged scheme targeting Prairie Wind Casino & Hotel in Pine Ridge.

Alleged fraud schemes plaguing Minnesota's social services systems have elevated scrutiny surrounding childcare centers. But fraud can be challenging to identify for states – especially when agencies ...