Amex Gold (60k bonus pts) - Capital One Quicksilver ($200 bonus) - Chase Freedom Unlimited (6.5% on travel) - Chase INK ...

The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...

The two ruling houses of Ipetumodu in Ife North Local Government Area of Osun State have petitioned Governor Ademola Adeleke, ...

The Department of Justice will begin handling claims of a Columbia businessman misusing a pandemic-era relief plan -- an ...

In an Oct. 14 social media post, the Ontario Police Department alerted the public to recent reports of phone scam calls in ...

AI won't be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention professionals need to confront this reality now because businesses (especially small ...

Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...

Scamming is nothing new -- the only thing that's changed is how scammers go about separating good people from their money.

A Kansas City woman was sentenced in federal court  for her leadership role in two cases that resulted in more than ...

Identity thieves have found a new way to steal consumers’ financial information: By calling with an “update” on a loan they ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

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 ...