Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...

The recent actions by President Donald Trump and the Department of Government Efficiency (DOGE), previously under the leadership of Elon Musk, have come under scrutiny. A newly released report reveals ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...

New data exposes the rise of organized, repeatable fraud tactics and what operators must do to protect applicant trust Snappt, the leading platform for applicant trust and authenticity in multifamily ...

Refund fraud is no longer just opportunistic abuse of return policies. Instead, it has evolved into a structured underground marketplace where fraud techniques are packaged and sold like digital ...

Technological advancements and the dynamics of the platform economy make rooting out fraud more complicated than it may seem. With print media circulation and broadcast television viewership in free ...

The limitations of current analytical techniques in food adulteration and food fraud are explored and complementary ...

LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...