With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.

Most strikingly, the RBI itself would bear 65 per cent of the compensation cost, with the remainder split between the sending ...

A bill moving through the California Legislature would give taxpayer-funded organizations the power to demand the removal of ...

More credit card issuers now approve applicants without a Social Security number, giving scammers new ways to commit identity ...

FundingShield's latest report notes the improvement in remediation efforts among lenders, but closing protection lenders ...

FT Adviser’s WhatsApp poll results showing strong support for a new fund to support victims of financial fraud has resonated ...

Despite how easy it has become to create fake identities, fraudsters still rely on real identities to infiltrate company ...

Is your mobile money account safe? Find out how scammers steal from mobile wallets, which tactics they use, and the seven ...

Victims lost $893 million to AI-related scams in 2025, a figure that underscores how quickly synthetic media is being ...

In recognition of April being proclaimed Fraud Prevention Month by Ohio Governor Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers, and the agency’s ...

QKS Group has named BPC as a SPARK leader in their analysis of the SPARK MatrixTM: Enterprise Fraud Management (EFM), 2025 ...

Games like Words With Friends have become hunting grounds for romance scammers who build trust and then ask victims for ...