With the rise of digital transactions, financial frauds in the U.S. have surged, posing a significant threat to personal ...

Credit card fraud detection explained: see how banks flag unusual transactions, what triggers alerts and how to protect yourself from unauthorized charges.

Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are ...

Sean Kingston and his mother have been found guilty of wire fraud after years of financial troubles and luxury scams, facing ...

Language barriers and cultural differences make the Latino community more susceptible to scams that can lead to devastating ...

Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in ...

Credit monitoring services notify you of changes to your credit reports and can alert you if there are mistakes, instances of fraud or just ... money from your bank account Warn you if someone ...

The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

You could speak with a bank fraud litigation lawyer to see if they can help. An initial consult might confirm whether you have a case or if there are further steps you can take. Home insurance ...

The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes.  18 U.S.C. §§ ...