Fraud Is About More Than Money, Banks Can Do More With Identity
Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...
How to handle repeated credit card fraud
Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.
Don’t fall for THESE credit card fraud tactics – Here’s how to stay safe
To avoid credit card fraud, use secure websites, refrain from public Wi-Fi transactions, and disable unnecessary transaction ...
Gwinnett bank teller accused of stealing $2.6 million in fraud scheme
A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...
AI is used in half of bank scams. Here’s what you need to watch out for
AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...
Payment Fraud Exposed: Top Techniques and How Financial Institutions Respond
Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) ...
The latest scams you need to be aware of in 2025
Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams.
Expect Los Angeles’ multibillion-dollar fire recovery to bring fraud, abuse and more misfortune
Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...
I wrote a $30,000 check to the IRS for tax payments — but it was stolen, duplicated, and cashed by a fraudster. My bank refuses to help because the check wasn’t ‘altere…
When you file your taxes and owe the IRS money, you have a few options for paying your tax debt. You could send an electronic ...
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Navasota police sergeant and check fraud suspect die in wrong-way crash during chase on Highway 6
Investigators said a woman was trying to cash a fraudulent check and drove away in a Jeep Wrangler when officers attempted to approach her. The suspect led police on a chase on Highway 6 ...
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Woodbridge police warn residents of mail theft and check fraud
Use ink when you write a check and fill out all the sections. Monitor your banking activity to detect fraud and report it if you do. Be sure to report any suspicious activity, people or cars to ...
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Cash App Ordered to Pay $255 Million in Penalties Over Fraud
When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...