71 Result: Fraud
Treasury Targets Global Scam Networks and the Corporate Infrastructure That Enables Them
November 06th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / November 5, 2026 — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals and 41 entities that support the business network of Prince G. Read more
New Details Emerge in Amazon Ads Auction-Rigging Case
November 05th, 2026
Newly unredacted material sheds light on Amazon’s alleged scheme to manipulate auction results to meet corporate financial targets WASHINGTON, D.C. / CRWE PRESS RELEASE / November 5, 2026 - The Federal Trade Commission and 22 states recently. Read more
FTC, Washington Take Action Against Payment Processor for Deceiving Small Businesses About Costs and Cancellation Terms
November 02nd, 2026
Riverside Payments falsely promised to save small businesses money on payment-processing services but failed to disclose fees and auto-renewing contracts, complaint alleges WASHINGTON, D.C. / CRWE PRESS RELEASE / November 2, 2026 - Payment pr. Read more
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
October 29th, 2026
Washington D.C., / CRWE PRESS RELEASE / October 29, 2026 - The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for orchestrating a fraud schem. Read more
Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses
October 28th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / October 28, 2026 – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals and one entity for their roles in Democratic People&rsquo. Read more
FTC and State Partners Sue Dollar General for Charging Consumers More than Advertised for Many Products
October 26th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / October 26, 2026 - The Federal Trade Commission, joined by 20 states, sued Dollar General Corporation for engaging in long-running deceptive pricing practices by routinely charging customers more at the r. Read more
FTC Sues Perpetrators of Government Impersonation Scheme Over Deceptive Ads, Misleading Promises and Fake Reviews
October 22nd, 2026
Agency alleges corporate and individual defendants deceived travelers seeking passport services by impersonating the federal government WASHINGTON, D.C. / CRWE PRESS RELEASE / October 22, 2026 - The Federal Trade Commission is taking action agains. Read more
U.S. Treasury Identifies $270 Million in Suspicious Activity Linked to Federal Student Aid Fraud
October 20th, 2026
FinCEN Refers Findings to Federal Investigators to Combat Fraud and Protect Taxpayer Dollars WASHINGTON, D.C. / CRWE PRESS RELEASE / October 19, 2026 – The U.S. Department of the Treasury announced today that its Financial Crimes Enforcement. Read more
FTC Sues Ticket Broker Over Unlawful Tactics Used to Buy Millions of Tickets to Popular Live Events
October 15th, 2026
Complaint alleges REPS earned millions by unlawfully bypassing ticket-issuer security measures to exceed purchasing limits WASHINGTON, D.C. / CRWE PRESS RELEASE / October 15, 2026 - The Federal Trade Commission sued REPS & Company Inc., alleg. Read more
FTC Sends More than $9.8 Million to Consumers Harmed by Walmart's Failure to Stop Scammers that Used its Wire Transfer Services to Take Millions from Customers
October 15th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / October 15, 2026 - The Federal Trade Commission is sending payments totaling more than $9.8 million to consumers harmed by Walmart’s alleged failure to stop scammers that took hundreds of millions of doll. Read more
U.S. Treasury Announces Record Enforcement Actions Against Bank of America
October 14th, 2026
Third-Largest Penalty in Treasury History; Largest in OCC History WASHINGTON, D.C. / CRWE PRESS RELEASE / October 13, 2026 – Today, the U.S. Department of the Treasury announced enforcement actions imposing more than $1.21 billion in penalti. Read more
FTC Sues Operator of Sextortion Relief Scheme for Misleading Consumers into Believing it Would Identify Criminals and End Sextortion Attacks
October 13th, 2026
Digital Forensics charges consumers thousands of dollars but fails to provide promised services and engages in deceptive review practices, FTC alleges WASHINGTON, D.C. / CRWE PRESS RELEASE / October 13, 2026 - A federal court has granted the Feder. Read more
SEC Charges Meyer Global Management and Its CEO With Defrauding Retail Investors in Private Funds That Held Interests in SpaceX and Other Pre-IPO Securities
October 01st, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / Sept. 30, 2026 — The Securities and Exchange Commission today charged private fund adviser Meyer Global Management LLC (MGM) and its CEO, Owen E.H. Meyer, with defrauding investors and MGM-managed funds i. Read more
FleetCor Agrees to Pay $100 Million to Resolve Administrative Action After Federal Court Finds that It Violated the FTC Act by Charging Unauthorized Fees
September 18th, 2026
FTC alleged that the company, now known as Corpay, charged customers hidden or otherwise unauthorized fees and deceived users about savings from its fuel cards WASHINGTON, D.C. / CRWE PRESS RELEASE / September 17, 2026 - FleetCor and its CEO . Read more
Treasury Uncovers $17.5 Billion in Suspected Health Care Fraud
September 09th, 2026
WASHINGTON, D.C. / CRWE PRESS RELEASE / September 9, 2026 - The U.S. Department of the Treasury today announced that its Financial Crimes Enforcement Network (FinCEN) has identified approximately $17.5 billion in suspicious financial activity po. Read more
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Treasury Targets Global Scam Networks and the Corporate Infrastructure That Enables Them
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