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1. • 

     Alabama Gangster Disciples member sentenced in prison scheme to defraud Home Depot

     Birmingham News· 2 weeks ago

     A 44-year-old member of the Gangster Disciples gang has been sentenced to federal prison for his...

2. • CFPB Issues New Report Examining Financial and Privacy Risks to Consumers in Video Gaming...

     JD Supra· 2 days ago

     On April 4, 2024, the Consumer Financial Protection Bureau (CFPB) issued a new report, titled “Banking in Video Games and Virtual Worlds” (Report), that examines...products ...

3. • 

     Suburban woman charged with stealing nearly $250K from state's unclaimed property program

     FOX News Chicago· 6 days ago

     A suburban Cook County woman is facing a slew of charges for allegedly stealing nearly $250,000...

4. • 

     Berwyn woman charged with stealing $250,000 from state treasurer’s unclaimed property

     Chicago Sun-Times· 6 days ago

     Michaud also is charged with using one victim’s name to take out a $20,275 loan from the federal...

5. • CFPB reaches toward in-game video game market and its consumer protection issues | JD Supra

     JD Supra· 3 days ago

     The Bureau’s report identified three key findings: (i) a network of financial products and services has entered the gaming industry to leverage and support the transfer of gaming assets and ...

6. • Our view: Scammers make April a more taxing month

     The Meridian Star· 2 days ago

     April is tax month, though for many of us that little chore is now history. Imposter scams were the No. 1 top fraud category in 2023, the Federal Trade Commission reports — which is why the ...

7. • U.S. prosecuted criminal COVID fraud cases totaling $2 billion in losses, DOJ report says

     Just the News· 1 week ago

     For example, an Associated Press investigation estimated $280 billion in relief funds were stolen by fraudsters. Published by the Department of Justice on Tuesday, the report summarizes the ...