Financial fraud is common today -- no one is immune to solicitations from fraudsters. Chances are very good that one of these criminals has targeted you or a loved one recently. Fraudsters go after ...

FIRST ON FOX: The House Committee on Small Business will begin marking up two bills on Thursday aimed at recovering stolen pandemic funding for small businesses and holding those who stole Paycheck ...

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Fewer homebuying transactions means less fraud, right? “No! What it means is there is a higher percentage of potential fraud per file,” Elizabeth Berg, the vice president for education and training at ...

Fraudsters stole $1.3 million from the town of Cary this spring by altering a check meant for a town contractor. The money ...

An email security company has found a 12-fold increase in the number of phishing emails it has seen since the advent of ChatGPT, and malicious models may be to blame. If you feel as though you have ...

“We’re seeing many fake adverts currently which are impersonating well known retailers,” said Nicola Sadlier, the head of fraud at Bank of Ireland. Retailers such as Lidl and Tesco were being ...

If you’ve felt like you were being fleeced at the pump in recent years, your instincts might be more on the money than you realize. According to Visa’s State of Scams: Fall 2024 Biannual Threats ...

Bob Kiehn is hired by insurance companies to track down shameless con artists. — -- Workers’ compensation programs are meant to help those who are severely disabled, but some attempt to game the ...

Update: The Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic Injury Disaster Loan Fraud Statute of Limitations Act were signed into law in early ...