A Third Defendant Pleads Guilty to Juror Bribery in Massive Minnesota Food Fraud Case
A third defendant has pleaded guilty for his role in an attempt to bribe a juror with $120,000 in exchange for acquittals in ...
Crowdfund Insider6d
Revolut Releases Consumer Security and Financial Crime Report, Revealing Evolving Tactics of Fraudsters
Revolut, the global fintech claiming 50 million+ customers, released its Consumer Security and Financial Crime Report, ...
Combatting Return Fraud: A Growing Challenge In The Digital Age
Mastercard, alongside other industry leaders and stakeholders, is working to uncover trends, risks and challenges to address return fraud in all its forms.
Point Predictive Releases 2025 Auto Lending Fraud Trends Report Revealing $9.2 Billion Industry Risk
The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...
What can I do about mobile wallet fraud?
If you have experienced mobile wallet fraud, you should follow up with the regulatory authorities after contacting your financial institution. File a complaint with the CFPB or the Federal Trade ...
Reuters3d
DOGE staffers arrive at U.S. antitrust and consumer protection agency
the agency tasked with enforcing antimonopoly laws and fighting consumer fraud by companies. Gavin Kliger, who was part of the team that arrived at the Consumer Financial Protection Bureau in ...
The Hill12d
Trump administration overlooks online fraud amid tariff focus
The Consumer Financial Protection Bureau — which by definition is supposed to protect consumers — the Federal Trade Commission, and the Department of Justice’s Fraud Section, for example ...