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

Let’s explore why using a debit card might not be in your best interest, how scammers exploit them, and what you can do to safeguard your finances.

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

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

More people are losing money to fraud. The Federal Trade Commission ... asking for payment using wire transfers, gift cards, or prepaid debit cards. That's an immediate red flag of *** scam ...

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