Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

Arizona residents lost $177 million to cryptocurrency fraud in 2024, leading to new state "guardrails" for Bitcoin ATMs. House Bill 2387 now mandates daily transaction limits and requires ATM ...

Victims of online scams can recover money through chargeback by reporting quickly, submitting evidence, and following RBI ...

A $4 charge is easy to ignore. It might appear as a parking fee, a small purchase or a vague merchant name that doesn't raise any red flags. Consumer protection groups and law enforcement say scammers ...

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

A new scam sends text messages falsely claiming to be from New Hampshire Courts, and includes QR codes to direct recipients ...

Industry stakeholders have proposed risk-based alternatives to RBI’s draft UPI fraud safeguards, warning that blanket cooling ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

The 2023 LexisNexis True Cost of Fraud Study – Asia Pacific finds that fraud costs APAC-based businesses nearly quadruple the face value lost in fraudulent transactions. In Australia, 66% of companies ...