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 ...

“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 ...

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 ...

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 ...

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” ...

While there has been a plateau in the overall number of reports of fraud victimizing both banks and consumers, the number still remains far higher than pre-pandemic norms, and some fraud costs are ...

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 ...

BURBANK, Calif.--(BUSINESS WIRE)--A new industry report from Celent, commissioned by Zest AI, reveals that fraud has moved from an operational cost to a direct contributor to credit losses—one that ...

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 ...

On August 13, 2026, Assistant Attorney General Colin M. McDonald issued a memorandum outlining enforcement priorities (the Memorandum) for the ...