The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Retirement scams are currently on the rise. Discover the red flags of 401(k) fraud and how to keep your savings safe from ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

A new financial scam accomplished through social media is targeting residents, warned the Tehama County District Attorney’s Office. “We would like to remind the public of numerous ongoing financial ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Financial scams are on the rise, and older Americans are especially at risk. The number of Americans aged 60 and older who reported being victims of financial scams has quadrupled since 2020, ...

Financial fraud is rising rapidly, costing Americans billions each year while increasing costs, regulation, and barriers ...

Nancy Marks sentenced to three years’ probation for campaign fraud She admitted to falsifying donations to help George Santos qualify for GOP support Marks ordered to pay more than $178,000 in ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...