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.

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.

The owner of a shuttered tire shop in Dover admitted to charges from a fraud investigation into his business. Derek Gloster, ...

The card network said it saved would-be victims $350 million in the first year after it combined several crime-fighting units ...

In the vast world of finance, debit cards have carved out a significant niche, offering the convenience of plastic witho ...

The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

Authorities are now favouring 'push' transactions, where customers initiate payments by scanning QR codes or using other ...

Which? analyses the lack of safeguards in place, after one HSBC Expat customer lost €50,000 to investment scammers ...

At Lee County Legal Aid Society, we work to narrow the access to justice gap among those who cannot afford a private attorney ...