justice department

Biden’s Budget Blueprint Triples Fraud-Fighting Staff

Biden’s Budget Blueprint Triples Fraud-Fighting Staff
Biden’s Budget Blueprint Triples Fraud-Fighting Staff
March 08, 2023  |  Cybersecurity

Preventing fraud and identity theft is reportedly a key component of President Biden’s cost-cutting plans. Get the Full Story Complete the form to unlock this...

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Report: FTX Exec Singh Set to Plead Guilty to Fraud
Report: FTX Exec Singh Set to Plead Guilty to Fraud
February 19, 2023  |  Cryptocurrency

Another FTX executive will reportedly plead guilty in the fraud case against the company’s founder. Get the Full Story Complete the form to unlock this...

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Justice Department Steps Up Apple Antitrust Probe
Justice Department Steps Up Apple Antitrust Probe
February 15, 2023  |  ANTITRUST

A federal investigation targeting Apple is reportedly escalating amid a wave of corporate antitrust actions. Get the Full Story Complete the form to unlock this article and...

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FTC Distributes $115M to Victims of MoneyGram Payment Fraud
FTC Distributes $115M to Victims of MoneyGram Payment Fraud
February 12, 2023  |  Cybersecurity

The federal government has reimbursed nearly 40,000 victims of fraud schemes processed by MoneyGram. Get the Full Story Complete the form to unlock this article...

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Feds Allege Mutant Ape Planet NFT Developer Defrauded Buyers
Feds Allege Mutant Ape Planet NFT Developer Defrauded Buyers
January 05, 2023  |  NFTs

The developer of Mutant Ape Planet non-fungible tokens (NFTs) has been charged with defrauding buyers.  Get the Full Story Complete the form to unlock this article...

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Feds Shut Down Ring Offering DDoS Attack Services
Feds Shut Down Ring Offering DDoS Attack Services
December 15, 2022  |  Cybersecurity

Federal prosecutors have charged six men with waging a DDoS attack wave on websites worldwide. Get the Full Story Complete the form to unlock this...

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Google Requests Dismissal of Justice Dept. Antitrust Suit
Google Requests Dismissal of Justice Dept. Antitrust Suit
December 13, 2022  |  Google

Google has asked a federal court to throw out an antitrust lawsuit.  Get the Full Story Complete the form to unlock this article and enjoy...

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Feds Reportedly Prep Potential Fraud Case Against FTX Founder
Feds Reportedly Prep Potential Fraud Case Against FTX Founder
December 11, 2022  |  Cryptocurrency

Prosecutors are examining how FTX transferred funds for a possible fraud case against its founder. Get the Full Story Complete the form to unlock this...

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