Federal investigators have more than 200 open cases probing these scams.

AUSTIN, TX, UNITED STATES, January 27, 2026 /EINPresswire.com/ -- Few career stories begin with an accounting degree ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Trump has made the connection between the fraud investigations and the riots, which first broke out over the seemingly ...

"The folks we're hiring are coming to us from all kinds of backgrounds, well suited for this kind of work in the finance ...

Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

The U.S. Department of Justice (DOJ) is opening an investigation into Google and Verizon for fraud in a major way. The government resorts to the False Claims Act, which is usually used to punish ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...

Agentic AI represents an evolution in compliance, so long as automation comes with regulatory confidence and without ...

BELTON, S.C. (FOX Carolina) - A fraud investigation into an Upstate boutique owner has now spread across four counties across the state. Pamela Brooke Schronce is the owner of Thomas and Turner ...