This bill will promote use of existing Federal grant funding to support local, State, and tribal police in investigating financial fraud. Local, State, and tribal police play a critical role in the fight against fraud […continue]
In January 2024, the Fraud Victim Rights Organization filed two complaints with the Federal Communications Commission (FCC) regarding voice service providers who registered with the FCC using the names and addresses of real people in […continue]
On September 12, 2024, the U.S. Treasury Department announced sanctions against Cambodian Senator and business tycoon Ly Yong Phat for his, “role in serious human rights abuse related to the treatment of trafficked workers subjected […continue]
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