A local coffee shop owner is issuing a warning to other small businesses after a fraud incident drained her checking account ...
This new fast-growing scheme involves criminals impersonating financial institutions to steal money or information.
The Federal Bureau of Investigation is warning people about a fast-growing scam targeting personal and business financial accounts. According to the bureau’s Internet Crime Complaint Center, ...
The FBI issued the alert because there has been a shocking rise in people targeted by this crime during the course of the ...
It’s easy to brush off scams, especially when you think it’ll never happen to you. However, according to the Federal Trade Commission, Americans lost $2.95 billion to scams in 2024. And the majority ...
Scams continue to get top billing when it comes to favored fraud attempts, closely followed by account takeovers, finds the NiCE Actimize U.S. version of its Fraud Insights Report. Released Monday, ...
Cybercriminals engaging in account takeover (ATO) fraud schemes have caused over $262 million in losses since January 2025, ...
By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose. Promoting financial integrity and operational ...
TEMECULA, Calif.--(BUSINESS WIRE)--IDIQ®, a financial intelligence company, today released its latest Fraud Trends Report under its flagship IdentityIQ® brand, revealing alarming increases in utility ...
The FBI reports over $262m in losses from account takeover schemes since January 2025, as cybercriminals impersonate ...
While Open Banking transactions remain significantly less prone to fraud than other payment types, financial crime, particularly Authorised Push Payment (APP) fraud, is still a major concern across ...
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