By the end of the month, there will be about 500 attorneys and staff in the U.S. Department of Justice's new fraud division, with more to come as time goes on.
By Courtney Bublé ( August 13, 2026, 3:38 PM EDT) -- By the end of the month, there will be about 500 attorneys and staff in the U.S. Department of Justice's new fraud division, with more to come as time goes on....
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| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | 3 Ways The SEC's Retail Fraud Reboot Raises The Bar | 0 | 10.04 | 13-08-2026 |
| 2 | МВД планирует создать отдел по борьбе со злоупотреблениями по делам о наркотиках | 0 | 0 | 21-06-2019 |
| 3 | Reuters: задержанных в Вашингтоне проверяют на мошенничество с пособиями | 0 | 0 | 18-09-2025 |
| 4 | Штатная численность подразделений по борьбе с киберпреступностью МВД увеличена на 70% | 0 | 0 | 17-02-2022 |
| 5 | ПСБ открыл в новых российских регионах более 400 отделений | 0 | 0 | 19-04-2023 |
| 6 | В МВД РФ предупредили о росте случаев одного необычного мошенничества | 0 | 5 | 13-07-2026 |
| 7 | $190K Or $1.9M? Goldstein, DOJ 'At Impasse' Over Forfeiture | 0 | 9.22 | 12-08-2026 |
| 8 | ЦБ: мошенники в апреле - июне совершили 458,7 тыс. операций | 0 | 20 | 04-08-2026 |
| 9 | РФС создал департамент по борьбе с договорными матчами | 0 | 0 | 30-09-2019 |
| 10 | US government charges 11 people in scheme to obtain green cards through sham marriages | 0 | 8.37 | 12-08-2026 |