The NPCI has decided to deactivate UPI IDs associated with inactive mobile numbers from April 1, 2025, to strengthen security and mitigate potential fraud risks. Users of digital payment platforms ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Anyone can fall victim to a financial scam, but retirees can be more vulnerable than most, so stay alert to these common ...

Six people, five from Fresno and one from Los Angeles, were charged in connection with a year-long bank fraud scheme that intended to defraud credit unions of ...

The ABC7 I-Team is investigating after thieves stole thousands from a Chicago man's bank account through Zelle transactions ...

Carl Erik Rinsch, a Hollywood filmmaker who directed the Keanu Reeves-led Samurai epic “47 Ronin”, was arrested and charged ...

In total, federal prosecutors allege that the defendants attempted at least $1 million in fraudulent transactions using over ...

Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.

The QSLC was a similar tax credit enacted during the COVID-19 pandemic. The scheme also included Treasury checks issued for ...

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.