Gary Evangelista, director of security, and Kaberia Fussell, a housing specialist, were fired on Dec. 19, 2018, after raising ...

The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

Amazon is working to school customers on potential scams ahead of the holiday shopping season. The online retail giant is ...

Fake buyers demand specific vehicle reports from unknown sites to steal credit card information from car sellers, but warning ...

Protect your data now. Learn the immediate steps to block, report, and stay safe from the dangerous new DMV text message ...

Chargeback scams target all types of business, but are particularly harming smaller firms, according to UK Finance. It said work was ongoing to try and "root out" the problem to ensure disputes were ...

It follows a Reuters report about the social media giant's revenue from ads on Facebook and Instagram that promote scams and ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

Regtech firm Sumsub has recently released its latest Identity Fraud Report, analyzing verification checks and fraud attempts ...

A counter fraud investigation was launched in October 2024 after whistleblowing concerns were raised over procurement, the ...

The Veriff Fraud Industry Pulse Report offers insights from a survey of UK-based fraud decision-makers at businesses with ...

Nationally, personal data scams have been trending upward. Reported losses reached $1.5 billion in 2024, which was double the ...