Mastercard will provide its identity verification and fraud prevention technology to data broker and consumer credit ...

Lawmakers are asking JPMorgan, Wells Fargo, Bank of America, and other financial institutions about how many Zelle scams ...

A rule authorizing and enabling insurers to report data to Ontario’s Fraud Reporting Service (FRS), with the aim of improving data related to auto insurers’ fraud management work, was approved ...

With the Fourth of July just days away, people nationwide are gearing up for fireworks, food and festivities. Though, this ...

Two New York-based medical supply companies have been accused of charging Medicare and other insurance agencies for supplies ...

Return fraud is costing Indian e-commerce platforms thousands of crores, and triggering a quiet but decisive policy shift.

Spoofing involves fraudsters attempting to dupe people into handing over their bank details or other important financial ...

Amid the growing spate of cyber crimes, the RBI has directed banks and payments banks to integrate DoT's financial FRI into ...

Visa (V) reportedly dodged a consumer lawsuit over its Vanilla gift cards after a federal judge found buyers should not ...

Alternatives to reporting a Bitcoin scammer Although Scamwatch and Chainabuse are two practical resources for reporting cryptocurrency fraud, there are other Bitcoin scam reporting sites.

The U.S. Postal Service is alerting consumers about a rising wave of "brushing scams" that involve receiving unsolicited ...