The Justice Department’s new National Fraud Enforcement Division is preparing to use vast government and commercial datasets to identify suspected fraud before receiving a whistleblower complaint, agency referral or corporate disclosure, potentially changing how businesses assess and manage enforcement risk. Get the Full Story Complete...
A Russian national who was allegedly involved in large-scale bank account takeover activity was arraignedFriday (Sept. 4) in the Northern District of Georgia after being extradited from the Republic of Georgia, the U.S. Justice Department said in a Monday (Sept. 8) press release. Get the...
On the eve of Chinese President Xi Jinping’s visit to Washington, where artificial intelligence governance and competition will be on the agenda, the Trump administration on Tuesday (Sept. 1) jumped into one of the highest profile lawsuits over the use of copyrighted material to train...
The Department of Justice’s National Fraud Enforcement Division, which was created earlier this year, will have about 500 attorneys by Aug. 24 and will continue growing after that, according to a memo released Thursday (Aug. 13). Get the Full Story Complete the form to unlock...
April 23, 2025
The U.S. government’s evolving approach to crypto regulation could mark a pivotal moment for payments innovation. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to […]
December 26, 2024
Sweeping changes to debit card interchange fees — and the ways debit transactions are facilitated — may come in 2025. Get the Full Story Complete the form to unlock this...
March 13, 2024
Scam factories, where perpetrators themselves are victims of a system they help perpetuate, present a significant challenge to the integrity of global financial networks, resulting in an estimated $75 billion...
November 22, 2023
Cryptocurrency exchanges play a vital role in the digital asset ecosystem. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
September 08, 2026
A Russian national who was allegedly involved in large-scale bank account takeover activity was arraignedFriday (Sept. 4) in the Northern District of Georgia after being extradited from the Republic of Georgia, the U.S. Justice Department said in a Monday (Sept. 8) press release. Get the Full Story Complete the form to unlock this article and […]
August 13, 2026
The Department of Justice’s National Fraud Enforcement Division, which was created earlier this year, will have about 500 attorneys by Aug. 24 and will continue growing after that, according to...
July 20, 2026
The Justice Department has seized more than 1,000 domains illegally streaming World Cup matches. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
June 10, 2026
The Justice Department has sent subpoenas to several of America’s largest banks as part of an investigation into alleged politically motivated debanking of clients, The Wall Street Journal reported Wednesday...