President-elect Donald Trump's lawsuit against the Des Moines Register, filed Monday, relies on an Iowa consumer protection law to stake out claims related to the Des Moines Register/Mediacom Iowa ...

Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...

How bad is consumer fraud? Let’s put it this way: it’s quickly moving from bad to worse. Very quickly. Fraudulent transactions in the first half of 2024 were up over 73% year over year, and suspected ...

Advisors looking to sharpen client conversations around fraud prevention now have data pointing to where the biggest blind ...

New York Attorney General Letitia James fired a consumer fraud lawyer last week after she sounded the alarm both publicly and within the state prosecutor’s office about pediatric “gender care” ...

Arkansas Attorney General Tim Griffin is preparing for an upcoming two-day summit in Little Rock that will focus on consumer ...

Rep. Meuser to Newsmax: Consumer Fraud Demands Tougher Action ...

Three things are certain in life: death, taxes, and fraud. Add a new certainty for 2025: A new director of the Consumer Financial Protection Bureau (CFPB). Whoever the new director is (I’m willing to ...

“When we are tasked with reviewing claims brought under New Jersey law, we are not at liberty to ignore the directions of the New Jersey Supreme Court,” U.S. Court of Appeals for the Third Circuit ...

Sophisticated artificial intelligence-driven fraud is increasingly targeting U.S. consumers, who are falling victim to schemes that steal their IDs, credit cards, or make fraudulent charges, a new ...

Attorney General Brenna Bird filed the petition in Polk County District Court in the US under the Iowa Consumer Fraud Act against PDD Holdings, formerly Pinduoduo, and Whaleco.

The Massachusetts Appeals Court partially revived an estate's wrongful death case and vacated a defense judgment alleging Philip Morris violated the state's consumer protection law. A Massachusetts ...