Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

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 ...

As the number of fraud scams in North Myrtle Beach begins to rise, police officials are doing their part to help make sure no ...

Payment fraud is an increasing and ever-evolving threat, impacting businesses of all sizes. According to the FBI's 2024 Internet Crime Report, business email compromise (BEC) scams led to reported ...

Did the IRS call you out of the blue and threaten legal action? It wasn’t the tax man — more likely it was an imposter scam. It’s a type of fraud that’s become increasingly more common. “An imposter ...

If you’re watching the headlines, it’s tempting to assume business credit card fraud is only a big-company problem. In reality, it’s also a growing threat for startups, small businesses, and even ...

An EBA-ECB report on payment fraud indicates that strong authentication remains effective but fraudsters are adapting. There are a wide range of fraudulent activities and tactics now being employed to ...

We need to build a future together where the fraudsters are two steps behind the financial institutions - instead of two steps ahead.” — Martina King CEO of Featurespace ATLANTA, GEORGIA, UNITED ...

A string of alleged frauds by corporate borrowers is spurring a reckoning across Wall Street, sending bankers and investors scrambling to prevent future blowups. Lenders are increasing due diligence ...

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house purchase. By Charlie Savage Charlie Savage writes about presidential power ...