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 ...
The NBA and NFL were targeted previously as their houses were robbed. But in this case, federal authorities have stepped in to stop cybercrime and exploitation. At the center of it all is 34-year-old ...
ATLANTA — A metro Atlanta man who was accused of targeting professional athletes and celebrities in fraud and sex trafficking schemes has been indicted. Kwamaine Jerell Ford, 34, of Buford, is accused ...
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 ...
Cargo theft is evolving from regional smash-and-grab operations to sophisticated fraud schemes. Strategic theft now accounts for roughly a third of cargo crime, with incidents rising sharply in recent ...
Laundering Ill-Gotten Gains From Healthcare Insurance Fraud Schemes Recent cases show healthcare fraud schemes often involve money laundering through bank employee involvement and shell companies, ...
Last year, scammers stole more than $16.6 billion from more than 850,000 Americans who filed complaints with the FBI. These were everyday folks who received emails that looked identical to messages ...
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