Paymentsjournal iconPaymentsjournalSep 18, 2026

New Central Data-Sharing Unit Takes Aim at Fraud

Fraudsters rarely operate within the boundaries of a single agency or jurisdiction, but the information needed to stop them often does. The new National Fraud Enforcement Division is designed to close that gap by bringing together federal, state, and local agencies to identify patterns, connect cases, and target organized criminal networks.

New Central Data-Sharing Unit Takes Aim at Fraud

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Fraudsters rarely operate within the boundaries of a single agency or jurisdiction, but the information needed to stop them often does.

The new National Fraud Enforcement Division is designed to close that gap by bringing together federal, state, and local agencies to identify patterns, connect cases, and target organized criminal networks.

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Fraudsters rarely operate within the boundaries of a single agency or jurisdiction, but the information needed to stop them often does. The new National Fraud Enforcement Division is designed to close that gap by bringing together federal, state, and local agencies to identify patterns, connect cases, and target organized criminal networks.

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