Scammers are targeting people who have already lost money in cryptocurrency scams, posing as law firms and government agencies offering “fund recovery.” This is a dangerous second wave of fraud that ...
For more on law-school scamming, see the Inside the Law School Scam blog (written by an anonymous “tenured mid-career faculty member at a Tier One school”) and these two recent posts at law professor ...
On Aug. 13, the Internet Crime Complaint Center (IC3) division of the Federal Bureau of Investigation (FBI) issued an alert regarding fictitious law firms that target crypto scam victims through ...
The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national model. Insurance fraud costs American families hundreds of billions of ...
In January 2026, the Trump administration announced a new DOJ National Fraud Enforcement Division, potentially reporting directly to the White House, to combat widespread fraud affecting federal ...
Two years ago, an elderly man lost more than $1 million to a romance scam. That sentence is easy to read and easier to dismiss. It sounds like something that happens to someone else. A cautionary tale ...
A new report finds “likely” fraud, waste or abuse by county contractors that will be referred for potential criminal ...