Federal prosecutors charged eight people for operating a multi-state scheme involving stolen U.S. Treasury checks.
Live Poll
Do you trust that banks in your area have adequate security to prevent identity fraud?
September 24, 2026
Fintech Council Sought Stablecoin Regulatory ChangesThe group urged the FDIC to align oversight with existing Treasury requirements in an August 2026 letter.
September 24, 2026
Underdog Deployed Trade Surveillance PlatformThe platform began operating on the exchange in July 2026 to monitor for abusive trading activity.
September 24, 2026
Court Certified Class Action Against Celebrity PromotersA federal court granted class certification in litigation over EthereumMax, a crypto token promoted by celebrities.
September 24, 2026
GSA Identified $1.2 Billion in COVID Contract FraudThe agency stopped payments after contractors allegedly collected funds following the end of the national emergency.
September 24, 2026
FTC Targeted Impersonation Scams With New RulemakingThe agency launched a formal process to regulate fraudulent digital advertisements on major platforms.
September 24, 2026
Nano Labs Founder's X Account Was CompromisedThe company confirmed that unauthorized parties gained access to Jack Kong's social media account.
September 23, 2026
Federal Sentencing Guidelines Will Update for InflationNew monetary thresholds for economic crimes will take effect in federal courts on November 1, 2026.
September 23, 2026
Operator of Illicit Rydox Website Pleaded GuiltyArdit Kutleshi admitted to running a marketplace that sold stolen data and cybercrime tools for over eight years.
September 23, 2026
George Santos Compared Prison Time to Reality ShowThe former representative drew parallels between his incarceration and military-style training for a Fox series.
September 23, 2026
CEO and Associate Charged in Russian Ownership SchemeFederal authorities arrested two men accused of concealing Russian control of a Virginia-based software firm.
