New York Attorney General Letitia James fired a consumer fraud lawyer last week after she sounded the alarm both publicly and ...

These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

Cullough of Wiley Rein LLP discuss the Department of Justice Criminal Division's Fraud Section year in review, including ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Iowa Supreme Court rules Attorney General Brenna Bird's suit alleging TikTok lied about the prevalence of mature content on ...

An overwhelming majority of West Virginia registered voters support a range of protections against fraud and scams that use ...

“When we are tasked with reviewing claims brought under New Jersey law, we are not at liberty to ignore the directions of the New Jersey Supreme Court,” U.S. Court of Appeals for the Third Circuit ...

Kim Kardashian's apparel company Skims has agreed to pay a $200,000 civil penalty to resolve consumer fraud allegations, ...

While New Jersey's Consumer Fraud Act (CFA) is widely acknowledged as one of the broadest and most liberal consumer protection statutes in the country, courts have recognized that there are ...

An overwhelming majority of New Hampshire residents support protections against fraud and scams that use cryptocurrency ...