The Federal Trade Commission says social media creates easy access to billions of people from anywhere in the world, making a ...
Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...
The recent actions by President Donald Trump and the Department of Government Efficiency (DOGE), previously under the leadership of Elon Musk, have come under scrutiny. A newly released report reveals ...
Americans reported losing $2.1 billion to social media scams in 2025, the highest losses tied to any contact method.  Nearly ...
In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...
HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...
CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...
Digital fraud refers to the use of technology to perform malicious activities, such as stealing money and personal data from individuals. According to the 2025 Consumer Cyber Readiness Report, nearly ...
New data exposes the rise of organized, repeatable fraud tactics and what operators must do to protect applicant trust Snappt, the leading platform for applicant trust and authenticity in multifamily ...
A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.