Several states have enacted laws similar to Larry's Law that either permit or require financial institutions to report ...

Banks are under pressure to kick criminals off their platforms and compensate more victims as regulators and lawmakers focus ...

Cllr. Neto Zarzar Lighe, Sr. has opened a 3-day Certified Fraud Examiners Conference in Monrovia with a call for all hands to get on deck to safeguard against fraud and corruption in public and ...

The Harris County Attorney's Office is urging residents to be vigilant against scams and fraud ahead of the holiday season ..

Barclays has issued a warning about scams after a person received a suspicious call allegedly from the bank. The individual, ...

Barclays has issued a warning about scams after the alarm was raised by a person who received a suspicious call allegedly ...

The Supreme Court on Wednesday weighed a bid from chipmaker Nvidia as it attempts to avoid a suit alleging its executives ...

Pasadena police offer tips after a League City woman who believes her broker's email was hacked wired the $77,500 down payment for her dream home to a fraudster.

The Association of Certified Fraud Examiners Liberia Chapter (ACFE) has embarked on a three-day Anti-fraud symposium to address corruption fraud, underdevelopment and strengthen institutional capacity ...

Fraudulent activity on Douyin — the Chinese version of TikTok, run by the same parent company, ByteDance — has increased ...

Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank ...

please inform the DHS fraud tip line immediately so the proper authorities can investigate,” Arkoosh said. The tipline that ...