People traded as commodities, iron cages used for punishment, severed fingers and even human sacrifice. These grisly details ...

Retirement scams are currently on the rise. Discover the red flags of 401(k) fraud and how to keep your savings safe from ...

The Directorate of Revenue Intelligence (DRI), in 2024–25, booked 542 cases of import fraud involving duty evasion exceeding ...

Job seekers don’t have the time or resources to waste on fake opportunities, but there are some ways to spot these scams. Watch this video as Federal Trade Commission Chairman Andrew Ferguson explains ...

Criminal Division has placed trade fraud and tariff evasion squarely in its core white-collar enforcement priorities and has publicly flagged an active pipeline of criminal cases that will surface in ...

If you received gift cards over the holidays, don't throw them in a drawer and forget about them. While many gift card scams ...

President Donald Trump hit a new low, claiming that his association with Jeffrey Epstein is a 'conspiracy theory' during a European trade negotiation earlier this year.

According to the Federal Trade Commission, total fraud losses among older adults have “skyrocketed” from $600 million in 2020 ...

The DOJ is ramping up enforcement against trade and customs fraud, especially with high tariffs since 2025. It uses civil FCA actions and criminal prosecutions to target schemes like misclassification ...

One disturbing scam involves crooks who impersonate officials to convince consumers that they must withdraw money from ...