Your personal information is valuable. If criminals get their hands on it, they can — among other things — open credit cards while pretending to be you. Then it's up to you to shut down ...

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...

With holiday shopping in full swing, scammers are also on the move — targeting bargain hunters searching for the best deals ...

The bipartisan legislation would expand penalties and definitions for fraud to account for the new role of artificial intelligence.

A recent Reuters report claimed that Meta earned a substantial portion of its revenue from fraudulent or banned ads. ・The ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

EU member states and the European Parliament have agreed on new rules to force banks and other payment service providers to ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a ...

Alaska-based catering company I.C.E. Services Inc. and its president and CEO secured dismissal of a whistleblower’s suit alleging fraud under the Paycheck Protection Program, which helped businesses ...

With the advancement of technology, credit card use, along with associated fraud, is continuing to rise in the country. This ...