Authorized push payment fraud has become the fastest-growing financial crime, and banks often won't give you your money back ...
Data shows a more than four-fold increase, from 2020 through 2024, in reports from older adults who say they lost $10,000 or ...
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...
IRVINE, Calif. (KABC) -- It's a situation no one wants to find themselves in, but sometimes scammers get their way, and your money. Ester Jung, a college student in Orange County, said she lost $2,905 ...
Scammers are getting faster, smarter, and more ruthless—and thanks to AI, 2026 may be their most profitable year yet. Here's ...
The U.S. Treasury's initiative to intensify monitoring of overseas money transfers aims to curb social benefits fraud without ...
I have always considered myself fairly financially responsible. I put a lot in my savings, keep a minimal amount in my checking, track my budget, etc. I also have a bit of anxiety around spending ...
One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...
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