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06/25/2026
Compensation for Victims of OneCoin’s Cryptocurrency Investment Fraud
FBI
The FBI is encouraging victims of the OneCoin international cryptocurrency investment scheme whose investments resulted in a net loss to apply for compensation through a special Department of Justice (DOJ) program before the June 30 deadline.
06/25/2026
What Is Real? How AI Is Transforming Synthetic Identity Fraud
The Federal Reserve FedPayments Improvement
Financial institutions are facing a significant surge (Off-site) in synthetic identity fraud as criminals increasingly leverage artificial intelligence (AI) to scale and streamline their operations.
06/25/2026
Kim proposes bill to help financial institutions stop check fraud before it happens
The Ripon Advance
Toward fighting increased check fraud across America, U.S. Rep. Young Kim (R-CA) on June 18 sponsored legislation that would amend current federal law regarding cases of fraudulent checks or wire transfers.
06/25/2026
Illinois Man Admits Bank Fraud Conspiracy Involving Checks Stolen from the Mail
United States Attorney's Office Eastern District of Missouri
ST. LOUIS – An Illinois man on Wednesday admitted engaging in a conspiracy to steal checks from the mail and deposit them into fraudulently-opened bank accounts.
