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 individuals, including many senior citizens. Operation ...

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 agencies and others in authority. The scams are odd ...

Technology bubbles have often concealed major frauds. From the railway boom to the Madoff affair, are there warning signs at the heart of the current AI frenzy?

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, are better positioned to sustain long-term performance.

Discover why Gen Z often falls victim to small scams, while seniors suffer devastating losses. Learn how AI-driven fraud is transforming financial security in 2026.

(WHTM)– Twenty-seven people have been charged in connection with an alleged multi-million dollar scheme to defraud Central Pennsylvania banks and financial institutions. Eight alleged leaders, identified as Michael Lopez, Ojibway Warta, Gabriel Wilson ...

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 fraud challenges across multiple channels. Each month ...

The Chhatrapati Sambhajinagar city police constituted a dedicated financial intelligence unit at the police commissionerate.

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous sentiment of "fear of missing out." History and recent ...