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

Developments in AI have made fraud and counterfeiting easier, raising the need for tougher fraud detection systems.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

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

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 ...

Citing cases of fraud, two bills in the Florida Legislature would strongly restrict the process to get a citizen-led amendment on the ballot.

A Kazakh citizen is accused of stealing over 230 million tenge ($440,000) by hijacking victims’ bank accounts. Prosecutors ...

The allure of quick riches has cost Brits dearly, with £649m lost to investment fraud. Scammers are becoming more ...

Miscommunication between Baltimore City departments over security improvements may have contributed to $1.5 million in ...

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

Iowa, is pressing the Federal Deposit Insurance Corp. Inspector General Jennifer Fain for answers on whistleblower ...