In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

US ANOTHER VERSION OF THIS SCAM. YOU KNOW, FOLKS, I’M OFTEN FASCINATED BY HOW SOME SCAMS REALLY SEEM TO SURGE AT TIMES. IN FACT, I’VE HEARD FROM ABOUT TWO DOZEN VIEWERS THIS WEEK ABOUT WHAT I CALL THE ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Payment fraud is an increasing and ever-evolving threat, impacting businesses of all sizes. According to the FBI’s 2024 Internet Crime Report, business email compromise (BEC) scams led to reported ...

Department of Human Services Temporary Commissioner Shireen Gandhi testifies before the House Fraud Prevention and State Agency Oversight Policy Committee during a department overview Wednesday Sept.

Pensioners are being urged to stay alert after there has been a sharp rise in people receiving scam text messages impersonating the Department for Work and Pensions (DWP) and threatening the loss of ...

Tulsa police alert residents to new bond payment scam. Learn how to protect yourself from fraudulent calls demanding GPS supervision deposits. Stay informed avoid phone scams like this one.