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

A new Bankrate survey finds fraud surging. Baby boomers are more likely to experience financial fraud, but younger people are ...

The rise in digital transactions has resulted in a surge in fraud-related cases, driven by ignorance and gaps in financial ...

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

High value cyber fraud cases in India jumped more than four times in fiscal 2024 causing losses of $20 million, official data ...

Big banks are no longer facing a CFPB lawsuit over Zelle fraud claims after the agency dropped its case against JPMorgan, ...

Over several days, the criminals began to monitor the victim’s activity by installing an app on her phone to monitor her ...

Survey offers a fresh glimpse into the vulnerabilities that scammers exploit, and how targeted strategies against financial ...

The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

The U.S. ranks as the country most affected by online fraud, with a fraud risk score of 64.2. However, France is also heavily ...

The arrest came a day after the Orissa High Court rejected his pre-arrest bail petition in the case related to Gandhamardhan ...

A council has been warned it still has work to do to prevent a repeat of a fraud case in which an officer secretly stole ...