A former Seattle tech worker faces prison for three fraud schemes linked to employment, the pandemic, and personal deceit.

Dubuque County responded this week to a lawsuit filed by the City of Dyersville over breach of contract, claiming Dyersville ...

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.

The scams, Netto said, involve making payments using cryptocurrency ATMs, or "crypto kiosks" and "virtual currency kiosks" ...

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

Legitimate car dealers sometimes engage in shady and deceptive tactics. So what happens when scammers decide to impersonate ...

How long does a wire transfer take? Within the United States today, the answer varies from about five seconds for a near-instant service to up to five days for a traditional Automated Clearing ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...

Ramp explains the Automated Clearing House network, including payments and how they work, who uses the network, and why it’s ...

A California pastor accused of defrauding his “long-time” friends and a nonprofit out of more than $230,000 in a series of ...