As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up ...
Newly released Federal Trade Commission data show that consumers reported losing more than $10 billion to fraud in 2023, marking the first time that fraud losses have reached that …
New FTC Data Show a Big Jump in Reported Losses to Fraud to …
Mar 10, 2025 · Newly released Federal Trade Commission data show that consumers reported losing more than $12.5 billion to fraud in 2024, which represents a 25% increase over the prior …
Government Accountability official says fraud does exist, but it
Feb 16, 2025 · President Trump and Elon Musk have vowed to uncover and eliminate fraud in the federal government, and the White House has pointed to a recent Government Accountability …
A record $12.5 billion in online scams were reported to the FBI last ...
Mar 6, 2024 · A record $12.5 billion in losses from online scams were reported to the FBI in 2023, fueled by a surge in cryptocurrency investment fraud, the bureau said in a report released …
Too Good to Be True: US Fraud Losses Hit $12.5 Billion in 2024, …
Mar 10, 2025 · Americans are still falling for romance and crypto scams. The Federal Trade Commission today reported a 25% year-over-year increase in fraud losses in 2024. The …
Business Fraud and Crime News - CNBC
Get the latest news, high profile stories, video, and special reports on white collar crime, Ponzi schemes, sexual harassment cases, and more from CNBC.
Justice Department charges nearly 200 people in $2.7 billion ... - CNN
Jun 27, 2024 · The Justice Department announced a sweeping series of charges Thursday against nearly 200 people accused of participating in health care fraud schemes with false …
Elon Musk's disclosure of planned Social Security fraud ... - ABC News
1 day ago · Tech billionaire and senior Trump adviser Elon Musk appeared to boast of advance knowledge of a planned arrest related to alleged Social Security fraud during an appearance …
Startup CEO charged in $175 million fraud case - ABC News
Apr 4, 2023 · A tech start-up CEO once considered a preeminent American entrepreneur has been arrested and charged with fraud for allegedly lying to J.P. Morgan Chase, the …
News — FBI
Mar 27, 2025 · Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes. March 20, 2025. Read More. Press Release. Dracut Man Sentenced for Fraud Scheme Involving …