Visa combines AI-driven detection with human expertise to combat increasingly complex fraud techniques in the digital economy ...

Werfel said that scam artists posing as IRS personnel can alter their caller ID to make a call look official. They will often ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

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

Medicaid call center manager Brian Devanney said his bosses criticized him for his “Money Losing Unit,” so he and an ...

You get a text message from your bank. Your account has been compromised, it says. Call this number and they’ll sort it out ...

If you suspect you've fallen for a digital payment app scam, contact the app and your financial institution immediately.

An operation by Thai, Chinese and Myanmar authorities led to the release of more than 7,000 people from locked compounds in ...

NPR's Scott Detrow speaks with journalist Jan Camenzind Broomby about the thousands of people who are stuck in limbo after being caught in online scam centers in Myanmar but who can't return home.

It's an NGO that's based on the ground here, and they've been doing work for years trying to get some of these people out of these scam centers once ... reporting on this, do you think these ...