- January 2, 2026
Articles By This Author
From The Inside Looking Out | Texas | SNAP and Identity Theft Fraud
On January 6, 2025, the Texas Attorney General’s Office announced a data breach that impacted 61,104 account holders who had either applied for or received
Unauthorized Health Plan Switching | Iowa Fraud Fighters
Individual health insurance is insurance you purchase yourself – not through an employer or provided through a government health insurance program. Individual health insurance policies come
Fraud Detection Using Machine Learning
Your Rights as a Data Subject: By law, you can ask us what information we hold about you, and you can ask us to correct
Preventing Fraud in a Law Practice – Fraud Files Blog
One of the last places you’d expect to find fraud is in a law practice. Like accounting, the practice of law is a profession in
FTC Sues PepsiCo for Rigging Soft Drink Competition
The Federal Trade Commission today sued PepsiCo, Inc. (Pepsi) alleging that the second-largest food company in the world has engaged in illegal price discrimination by
FTC Approves Final Order in Chevron-Hess Deal
The Federal Trade Commission today finalized a consent order that resolves antitrust concerns surrounding Chevron Corporation’s acquisition of oil producer Hess Corporation. The final consent
Genshin Impact Game Developer Will be Banned from Selling Lootboxes to Teens Under 16 without Parental Consent, Pay a $20 Million Fine to Settle FTC Charges
The maker of the video game Genshin Impact has agreed to pay $20 million and to block children under 16 from making in-game purchases without
Investment, Acquisitions & IPO’s – Q3 2024
The third quarter has concluded! Now, it’s time for our quarterly investment update. Delve into the latest funding rounds and acquisitions in the realm of
FTC Approves Final Order Requiring Building Service Contractor to Stop Enforcing No-Hire Agreement
Today, the Federal Trade Commission finalized a consent order that requires building services contractor Guardian Service Industries, Inc. (Guardian) to stop enforcing a no-hire agreement.
Commit Fraud and Get Away With It – Fraud Files Blog
A little tongue-in-cheek take on committing fraud at work. No, I don’t really want you to commit fraud against your employer. I’m just trying to