The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

Scammers steal nearly $1 trillion annually, and most of it is through phone call fraud. With scammers becoming more ...

Welcome to the inaugural edition of Fraud Watch, FreightWaves’ dedicated newsletter tackling the burgeoning crisis of freight ...

Property deed scams can steal your home out from under you. The FBI says it one of the types of real estate cyber crimes committed across the ...

Auburn police are warning the public of a woman who is targeting local businesses with what they call a "potential scam in ...

On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

Barclays has issued a warning about scams after the alarm was raised by a person who received a suspicious call allegedly ...

The safeguards on smartphones are expanding, especially for Google 's renowned Pixel lineup, as the company rolled out its ...

In the wake of a natural disaster or hurricane like those that recently ravaged the South, many individuals and families find ...

The Tennessee Department of Human Services switched to a new EBT vendor in September to help protect people in the program.

The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an alert Wednesday to financial ...

HSBC Partners with Dandelion to Streamline Cross-Border Payments, Enabling Faster, Low-Cost Transfers with Real-Time FX and ...