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 ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

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 ...

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 ...

A new law allows for people who have been the victim of a scam involving the use of virtual currency kiosks — often referred to as Bitcoin ATMs — to receive a full refund of their money, and one law ...

Linda Miller, founder and CEO of Audient Group, speaks in a conversation about policy and fraud at the Improve summit on Oct. 7 at The Mint Museum in uptown Charlotte ...