Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

Wire transfer fraud is one of the most lucrative and damaging forms of financial crimes affecting businesses worldwide. Scammers employ various deceptive techniques to manipulate company employees ...

Fraud has challenged businesses for decades, costing billions each year, but it no longer has to be an unavoidable cost. Instnt’s first-of-its-kind solution combines insurance-backed protection and AI ...

Vendor fraud is also growing: 69% of companies reported they were targeted by this type of fraud in 2024. Vendor fraud and wire transfer fraud (63%) are the top two fraud types by which companies were ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

Before wiring money abroad, it's a good idea to understand how international money transfers work. Read on for more: ...

An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...

A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...