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04/14/2026
Treasury Proposes Rule to Implement the GENIUS Act’s Requirements to Counter Illicit Finance
U.S. Department of Treasury
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) issued a joint proposed rule to implement provisions of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act).
04/14/2026
That text about a traffic violation is probably a scam
FTC
Did you get a text with a picture of what looks like an official notice of a traffic hearing?
04/12/2026
Former Ohio Senate Candidate Sentenced to Federal Prison for $4.5M Fraud Scheme
United States Attorney's Office Northern District of Ohio
CLEVELAND – A 45-year-old man who embezzled millions from his employer and a local fraternal police organization—to fund a lavish lifestyle and his election campaign—has been sentenced to prison.
04/12/2026
Synthetic identity fraud soared 8X in 2025: LexisNexis
Biometric Update
Theft using synthetic identities now accounts for 11 percent of all reported fraud, making it the fastest-growing fraud type worldwide, a new analysis from LexisNexis Risk Solutions reveals.
