Issuing an appeal on social media, the Department for Communities said: "The Department has been notified of a scam on social ...

Diligent monitoring, audits, and face-to-face confirmation campaigns will expose and discourage payroll fraud. But these approaches are often also resource intensive. Fortunately, there is another ...

An investigation by Gothamist and New York Focus found lenders are using a disputed method of calculating debts in thousands ...

The Federal Bureau of Investigation is warning people about a fast-growing scam targeting personal and business financial accounts. According to the bureau’s Internet Crime Complaint Center, ...

In the first nine months of 2025 alone, more than 5,100 victims have reported being targeted by these kinds of schemes with ...

A Tacoma woman was sentenced to 30 months for bank fraud involving the theft of $345,000 from credit union customers.

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

The FBI has issued a warning about a spike in financial account takeover crimes, after fielding over 5,100 complaints thus ...

Europol sweep shuts down a large crypto fraud network that stole and laundered more than EUR 700 million from people.

The FBI warns of a surge in account takeover (ATO) fraud schemes and says that cybercriminals impersonating various financial ...

"ChatGPT told me no, this is a scam, you better go to police station... so I panicked at that time, I panicked and I call him ...