For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...

Financial institutions are rexamining how to manage emerging fraud risks, and deepfake-enabled identity fraud can be particularly complex.

A $4 charge is easy to ignore. It might appear as a parking fee, a small purchase or a vague merchant name that doesn't raise any red flags. Consumer protection groups and law enforcement say scammers ...

NORTH OLMSTED, Ohio – A woman told police that she was the victim of fraud after trying to donate money using a debit card to benefit a family in need. Police say two similar incidents also had been ...

LIMESTONE COUNTY, Ala. (WAFF) - A Harvest man has been arrested after a months-long investigation into a large-scale credit card fraud and fuel theft operation in Limestone County, according to the ...

Editor’s Note: The photo of an alleged suspect has been removed from the article after Chesterfield Police announced that they have been cleared as a suspect and no criminal charges would be pursued.

Sinjuan Song, 31, of Alhambra, California, was arraigned in Waterford on charges of allegedly conducting a large-scale gift card fraud scheme. Song was charged with one count of conducting a criminal ...

“Food card fraud has increased dramatically,” Schaffer told the committee in sponsor testimony. “The goal of this legislation is to improve the security of SNAP EBT food cards and reduce fraud so that ...

It is a scam with a somewhat Hollywood plot reminiscent of Ocean’s 11. One District resident said she got a call from her credit card company about fraudulent purchases, but they were in fact the ...

Add Yahoo as a preferred source to see more of our stories on Google. If you are a victim of a fraud scheme involving Apple gift cards, federal authorities want to hear from you. Victims of the ...

Every so often, we receive an email that stops us cold. Not because it is dramatic. Not because it is careless. Because it feels impossible. Sheri M. from Georgia recently wrote to us with this ...