Mortgage identity fraud happens when someone falsifies or uses stolen identity information, such as a social security number ...

The Federal Trade Commission and Better Business Bureau warn of a new scam involving unsolicited packages containing QR codes ...

A nationwide phishing scam is targeting drivers who scammers claim have unpaid toll road fines, officials with the Federal Trade Commission said in a new alert to consumers. “Scammers are pretending ...

With over 429 million active accounts, PayPal is one of the most widely used online payment platforms. But its popularity ...

Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that ...

These growing startups are making the most of the AI revolution to save time and spot fraud for financial institutions, ...