Cybercrimes like phishing, extortion and personal data breaches are spiking nationwide, with claimed losses totaling more ...

Cody Holmes and Steven Taylor face federal fraud charges for allegedly stealing millions in California homelessness funds meant for housing projects that were never built.

Wilson said she felt “unsettled” about the interaction with the scammer, which is what prompted her to raise an alarm as she ...

Broader economic fundamentals remain strong, with consumer spending and household balance sheets in good shape. Read the full ...

In a lawsuit filed in a federal court in Maryland on Monday, Democracy Forward said SSA did not respond to multiple records ...

PayPal says that it is prepared to disrupt itself. The payments Fintech aims to enhance its operations to cater to the ...

Identity thieves have found a new way to steal consumers’ financial information: By calling with an “update” on a loan they never applied for.The con starts with a robocall from a fictitious financing ...

Scammers may look to exploit fear and uncertainty as people worry about pay and benefits in the ongoing government shutdown.

Federal law enforcement authorities have charged 57 people with stealing $175 million from an aid program meant to help small businesses weather pandemic lockdowns, officials said on Thursday, adding ...

Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...

Abstract: Online payment fraud has become a major concern for financial institutions, driving the need for effective and efficient detection mechanisms. In response, this work focuses on an innovative ...

Florida has enacted a new law making gift card fraud a specific crime with penalties up to a year in jail. Scammers often demand payment via gift cards for fake debts, fines, or emergencies.