In 2019, one of the first known cases of deepfake scamming occurred when the CEO of an energy firm based in the U.K. was ...
Fraud remains the most common financial complaint in the Channel Islands, an independent ombudsman has reported. The Channel ...
An identity theft ring believed to be based in the Burbank area is using Social Security numbers from former foreign scholars ...
Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...
The forum held by BMI Federal Credit Union helped answer questions about fraud and gave tips on how to avoid becoming a ...
A homeless shelter operator federally charged with fraud was already on the government's radar for a failure to pay taxes ...
Meta is making billions of dollars every year from ads marketing scams and illegal products on its platform, according to a ...
Holiday shopping is already here, which means an increased risk for financial fraud and scams. CapEd Credit Union and the ...