For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...

Financial institutions are rexamining how to manage emerging fraud risks, and deepfake-enabled identity fraud can be particularly complex.

Every so often, we receive an email that stops us cold. Not because it is dramatic. Not because it is careless. Because it feels impossible. Sheri M. from Georgia recently wrote to us with this ...

Credit card fraud only impacts a fraction of one percent of all purchases, according to data from the Federal Reserve, but it represents one of the biggest concerns among consumers. What consumers ...

Add Yahoo as a preferred source to see more of our stories on Google. If you are a victim of a fraud scheme involving Apple gift cards, federal authorities want to hear from you. Victims of the ...

A $4 charge is easy to ignore. It might appear as a parking fee, a small purchase or a vague merchant name that doesn't raise any red flags. Consumer protection groups and law enforcement say scammers ...

The Texas Financial Crimes Intelligence Center (FCIC) said March 23 that a recent arrest in Amarillo involved two individuals who are connected to a massive gift card fraud scheme spanning Illinois, ...

A report by The Cato Institute says US government committed $1 million fraud through 75 country ban as they took visa processing fees from nationals from these countries but will never process those.

New tactics—from AI-altered damage photos to coordinated repair scams—are making fraud harder to detect and more costly for everyday drivers and homeowners. Traditional fraud—like staged ...

It is a scam with a somewhat Hollywood plot reminiscent of Ocean’s 11. One District resident said she got a call from her credit card company about fraudulent purchases, but they were in fact the ...