Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

All in all, Hayduk lost $70,000 via wire transfers to two different scams. Experts say this transaction method is ...

Arizonans lost a combined $76,850,493 to business email compromise scams (BEC) in 2023 (the last year for which data is currently available). These schemes are not going away, and there is every ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

The banking industry wants a federal appeals court review in New York’s case against Citibank, arguing that a judge has ...

As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the ...

Vendor fraud is also growing: 69% of companies reported they were targeted by this type of fraud in 2024. Vendor fraud and wire transfer fraud (63%) are the top two fraud types by which companies were ...

Social Security imposter scams continue to be widespread across the United States. Scammers use tactics to deceive you into providing sensitive information or money. If you receive a suspicious letter ...

In this email, the scammer asks for large sums of money to be sent by a wire transfer for a property rezoning application fee. County officials warn residents to be aware of the scam and ...

The Polson Police Department is urging the public to be aware of a phone scam impersonating Chief George Simpson circulating ...