Victims of fraud are being failed by the criminal justice system, charities are warning, as new analysis suggests only a ...

In a warning video, Abhinav Shukla revealed that he became a victim of identity theft and discovered it when he went to take ...

A former Phoenix news anchor has been sentenced to 10 years for taking part in a COVID-19-era loan fraud scheme alongside her ...

United Bank for Africa (UBA) concludes its Fraud Awareness Week, calling for sustained cybertheft vigilance and a strong ...

Debit cards are as vulnerable to theft as credit cards and offer limited fraud protection. Depending on how soon you report the fraud, you could be responsible for up to $50 in ...

Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

The Bank Secrecy Act (BSA) is one of several federal statutes that establish prohibitions and requirements related to ...

Dow Jones Top Financial Services Headlines at 4 PM ET: Credit Agricole Looks to Europe to Boost Earnings | Klarna's ... The bank aims to grow outside its home market under its new three-year plan, ...