Tyler O'Neil is senior editor at The Daily Signal and the author of two books: "Making Hate Pay: The Corruption of the Southern Poverty Law Center," and "The Woketopus: The Dark Money Cabal ...

The Fraud Section of the U.S. Department of Justice ("DOJ") recently announced the creation of a fourth unit within the Section, the Health & Safety Unit ("HSU"). The stated goal of the new unit is to ...

Abstract: Financial institutions face increasing challenges regarding credit card fraud incidents because fraud data lacks balance between legitimate and fraudulent transactions. The unbalanced nature ...

Kenya’s Directorate of Criminal Investigations (DCI) establishes a specialised unit to investigate crypto fraud. Kenya has witnessed an increase in criminal activity and mounting losses of up to $43.3 ...

On December 2, 2025, the Department of Justice (“DOJ”) published a website for a dedicated Health & Safety Unit (“HSU”) within the Criminal Division’s Fraud Section. According to DOJ’s description, ...

Fraud and forgery attempts that appear in refinance transactions are turning out to be a rising risk factor leading to claims that end up costing title insurers hundreds of thousands of dollars.

In his latest response, Professor Hülsmann does not engage with several of the central points of my argument. Instead, he focuses on two issues: my use of the term “hyperinflation” and the ...

A Wheeling attorney was convicted of fraud and money laundering for fraudulently handling client funds and using client funds to conduct unlawful monetary transactions, announced U.S. Attorney Matthew ...