Trump education official exposes $1 billion student aid fraud scheme, with California and Minnesota identified as hubs for ...

These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a ...

Adults age 60 and older are more likely to report losses of $100,000 or more due to financial fraud, according to the Federal Trade Commission. Those incidents account for 68% of the $2.4 billion in ...

Fraud powered by generative AI is only limited by the criminal’s imagination. When it comes to preventing financial fraud, many experts optimistically predicted that AI would serve as the “silver ...

As our world becomes increasingly cashless, we are more reliant on digital banking than ever before. From credit cards available through phone taps to Venmo, Zelle and Apple Pay, many businesses are ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

How close of an eye do you keep on your checking account — would you notice if $1 went missing? Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...

Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...