Listen to this article Wire fraud is one of the fastest-growing types of cyber threats — a 2024 ABA Banking Journal survey ...

Life insurance fraud isn’t always a customer lying on their application; insurance companies and agents can sell fraudulent ...

Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...

Phishing fraud, for example, is a common scam that involves tricksters using emails, texts or the phone to impersonate a ...

A Guernsey advocate says a better understanding of law could help reduce the number of people committing accidental benefit ...

When digital marketplaces are clients, chargeback fraud introduces multilayered strategic risk for FIs. These platforms ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...

The action against a Cambodian pig butchering operation represents the largest-ever forfeiture action in the history of the ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Setting up fraud alerts on your credit reports only takes a few minutes. They can protect your identity and your money. Holly Johnson is a credit card expert and writer who covers rewards and loyalty ...

An aging population combined with increased usage of long-term care insurance means more opportunity for misuse of funds and fraud, waste and abuse. That was the word from Jeff Ferrand, vice president ...