Fraud is always evolving, and financial institutions girding themselves against attacks often find themselves in the unenviable position of being, at most, one or two...
A report from anti-graft charity Spotlight on Corruption says economic crime in the U.K. ends up costing the government “hundreds of times more” than the...
The U.S. Federal Trade Commission (FTC) is staying the course with its fraud investigation into Intuit’s TurboTax even though the Supreme Court reeled in the...
When the pandemic struck, companies around the world began automating their accounting systems to be able to make and receive payments without having to go...
It’s easy to see why buy now, pay later (BNPL) options are so appealing for consumers. Get the Full Story Complete the form to unlock...
In 2022, when it comes to phishing, application and payments fraud — and all the scams that aim to part us from our money —...
The FBI is warning the public that cybercriminals have been tampering with Quick Response (QR) codes to redirect victims to malicious sites that steal their...
Securities and Exchange Commission (SEC) Chair Gary Gensler is making another push to bring cryptocurrency exchanges within his agency’s remit. Get the Full Story Complete...
What kind of thief gives back $612 million a few days later, saying it was all a prank aimed at showing how poor his victim’s...