Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...

If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous ...

On March 2, 2025 the U.S. Treasury Department laid waste to about a million law firm postings about the Corporate Transparency Act, announcing ...

The bipartisan legislation aims to reduce patient misidentification while promoting interoperability between healthcare systems.

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...

Garantex co-founder Aleksej Besciokov arrested in India on U.S. extradition request for money laundering, sanctions violations. Major crackdown on the exchange.

Three Democratic senators joined Republican colleagues to confirm the businessman, who previously voiced his support for ...

One area that we have seen multiple times in TCPAWorld is complaints against parties offering to buy a consumers home. Well, ...

We have educated our readers about phishing, smishing, QRishing, and vishing scams, and now we’re warning you about what we have dubbed “snailing.” Yes, believe it or not, threat actors have gone ...