Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at ...

On Thursday, the IRS released its Criminal Investigation division’s FY 2025 Annual Report, identifying more than $10.59 billion in financial crimes between Oct. 1, 2024, and September 2025. The total ...

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and ...

Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government ...

A financial fraud scheme has cost Pender County hundreds of thousands of dollars. Officials say no customer or resident info ...

North Olympic Peninsula residents have had more than $1 million stolen from them through fraud schemes, including one person who lost $28,000, the Clallam County Sheriff’s Office said.

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

The event aims to empower leaders with the tools they need to navigate the complex world of financial security confidently. LAS VEGAS, NEVADA, USA, October 6, 2023 ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

PENDER COUNTY, N.C. (WECT) - Pender County has revealed that it fell victim to a financial fraud scheme, resulting in over $600,000 being stolen. According to the county, it was notified by a vendor ...