Financial fragilities and feelings of social isolation create a powerful combination for being a victim of financial fraud.

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

If you believe you’re the victim of card present fraud, notify your card issuer immediately. It will investigate the matter ...

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

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

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

U.S. Attorney for Southern Illinois Steven Weinhoeft referred to the alleged schemes as “a rip-off” and a “financial betrayal.” ...

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 ...

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. §§ ...