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 ...

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.

Refund fraud is no longer just opportunistic abuse of return policies. Instead, it has evolved into a structured underground marketplace where fraud techniques are packaged and sold like digital ...