Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First Credit Union out of $23,000.

Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government ...

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and ...

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

(WHTM)– Twenty-seven people have been charged in connection with an alleged multi-million dollar scheme to defraud Central Pennsylvania banks and financial institutions. Eight alleged leaders, ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...