Despite the defendant denying the charges, the court found that there was sufficient evidence to convict him. The defendant ...

The fintech companies that succeed next won’t just be the fastest movers. They’ll be the most trusted builders. Let’s use AI, ...

It experienced growth from $1.53 billion in 2024 to $1.82 billion in 2025 at a compound annual growth rate CAGR of 18.8%. The significant growth registered in the historic period can be credited to ...

Credit card fraud is a growing problem. The Canadian Anti-Fraud Centre doesn't track how much money people lose to it, but says that over the past three years, an increasing portion of identity ...

This allows individuals to buy prepaid cards in Iraq, withdraw the money elsewhere in the Middle East at Iraq’s lower ...

Armed groups lost access to dollars when a banking loophole was closed. They quickly pivoted to exploit a currency-exchange scheme using cards that at its peak involved $1.5 billion a month.

Another person has been arrested in connection tied to the largest pandemic fraud scheme in the country ... before she could board a flight to Dubai, officials said. She's scheduled to appear ...

cards to stores across the New York area, to illegally process more than $30 million in EBT transactions. "This fraud was made possible when USDA employee Arlasa Davis betrayed the public trust by ...

"I had barely received the new card, when another fraudulent charge hit," one customer complained. "How could he use my credit card number ... "Usually when you have your card replaced due to fraud, ...

Criminals swiped £1.2 billion ($1.6 billion) in 2024, according to trade body UK Finance’s annual fraud report. The amount taken using authorized push payments, where a victim is tricked into sending ...