Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

The Oregon DFR warns of financial scammers impersonating officials to steal funds, highlighting the use of advanced tech like ...

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

As our world becomes increasingly cashless, we are more reliant on digital banking. Family Shield was created to help protect loved ones from financial fraud.

Friendly text conversations about BBQs and social events can lead to WEEX gold trading scams that target older adults with ...

A terrifying new phone scam that anyone could fall for. When we envision the type of person who falls for a financial scam, ...

Reported scams fell in 2025, but a troubling trend is emerging: rental scams are growing increasingly sophisticated, and 43% of victims never recover their lost deposits or feesVANCOUVER, British ...

BlackRock and several other banks filed a lawsuit, claiming that Brahmbhatt's companies owed over $500 million.

A homeless shelter operator federally charged with fraud was already on the government's radar for a failure to pay taxes ...

The Economic Offences Wing in Chhattisgarh searched 14 locations linked to the DMF scam, recovering key documents and digital ...