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

The legal status of over half a million Cubans, Haitians, Nicaraguans, and Venezuelans is set to be revoked by the Trump administration.

Cyber fraud is on the rise, with new cases surfacing daily across the country. Many victims find their bank accounts emptied ...

As Oregon communities grapple with the aftermath of devastating flooding and landslides, that Governor Kotek declared a state ...

(Reuters) - Barclays won the dismissal on Friday of two U.S. securities fraud lawsuits stemming from the British bank's ...

California’s Crypto Scam Tracker helps users report and track scams, providing real-time fraud alerts. The tool compiles user ...

The federal court in D.C. charged the husband of former Democratic Missouri Rep. Cori Bush on Thursday with fraudulently obtaining over $20,000 from the Paycheck Protection and […] ...

Democratic lawmakers have faced eruptions of anger at town hall meetings across the country this week, as constituents have ...

A rise in scams targeting the immigrant community spurs warnings from officials. Here's what to do if someone pretending to ...

Scammers are creating fake customer service accounts on social media to steal personal information, warns the Better Business ...

Android apps with 60M+ downloads ran full-screen ads, stole credentials, and bypassed security in a large-scale ad fraud and ...

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