In 2025, the U.S. Department of Justice (DOJ) made clear that tariff evasion and customs fraud now sit firmly within the core of False Claims ...
Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...
SANTA BARBARA, Calif., Jan. 07, 2026 (GLOBE NEWSWIRE) -- Payment card fraud losses worldwide dipped 1.2% to $33.41 billion in 2024, according to the Nilson Report, the leading trade publication ...
A global examination of fraud by Sumsub showed how much of a worldwide problem it really is. Sumsub recently released its Identity Fraud Report 2025-2026, analyzing millions of verification checks and ...
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