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

Election fraud was not the motive when mail-in ballots were inadvertently stolen in Middlesex County, authorities said.

An alert from a financial institution in the summer of 2022 was what sparked the investigation into DJ Carey which on Monday ...

with each scam victim being scammed on average 1.8 times. With widespread financial losses Shopping scams (55%), investment scams (48%) and unexpected money scams (47%) are the most common types of ...

Singapore will cane scammers under a new law as the city-state grapples with crimes affecting thousands of people.

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as Southeast ...

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

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

BOK Financial is using Halloween costumes to raise awareness about pig butchering scams, a fast growing form of cryptocurrency fraud where scammers build trust before stealing victims’ money. In 2024 ...

In an era where cybercriminals have turned technology into a weapon of deception, Nigeria’s Department of State Services (DSS) has stepped out of the ...

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make more purchases.

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