While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money ...

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift ...

Protect your business from VoIP fraud. Learn how to recognize the most common types and harden your phone system security.

FRAUD is generally on the rise and in many cases, is funding the trade of illegal ... Thomas commended the banking industry ...

The rise of advanced digital tools like deepfake ... Traditional methods of verification, such as static photo checks or ...

Staged car accidents – fraudulent schemes designed to exploit insurance systems – are becoming more frequent on roadways across the U.S. The rise in these ... types of auto fraud scams for ...

Our experts reviewed the data to understand trends on identity theft, credit card fraud, and data breaches. Check out the ...

But if you discover you’re the victim of a staged accident — a purposeful crash used to commit auto insurance fraud — chances are it feels just a little worse. And unfortunately, according to ...

Credit cards are the most secure payment method when shopping online, offering features like encryption and fraud monitoring ...

According to the Grant County Sheriff’s Office (GCSO), Nov. 17-23 is International Fraud Awareness Week. As fraud cases rise, ...