With several recent cases of credit card fraud happening in our area, Ferguson said there are some steps you can take if someone steals your card.
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
BANGKOK (AP) — Nate Anderson, the founder of the muckraking financial information firm Hindenburg Research, says he is ...
If you lost money to scammers or had your account frozen on a popular peer-to-peer payment platform, you might be due for a ...
Sentencings were issued in a years-long international scheme that frequently targeted elderly or vulnerable people.
According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating ...
Investment fraud involving the use of artificial intelligence (AI) is on the rise. Increasingly, fraudsters are using generative AI (Gen AI) tools to gain access to financial accounts and create new ...
The financial services industry is a prime target for vishing and deepfake scams due to its heavy reliance on verbal ...
Cash App's parent company Block failed to investigate fraud and unauthorized transactions, and refused to refund customers, ...