Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

As job-seekers look for work in a challenging environment, an increasing number are falling victim to job scams that promise good pay for completing easy online tasks, according to the Federal Trade ...

Fraud tactics are growing more sophisticated and harder to spot by the day. Financial institutions must be on the frontlines, ready to help customers identify scams before they can cause real harm.

Scammers are getting faster, smarter, and more ruthless—and thanks to AI, 2026 may be their most profitable year yet. Here's ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Scams targeting the elderly in San Diego County resulted in losses of more than $130 million over the course of a single year, San Diego County's multi-agency Elder Justice Task Force announced ...

(KTLA) – The IRS this week warned people to be aware of scams tied to federal stimulus checks after the agency’s Criminal Investigation unit received a record number of reports in June and July. In ...

Scammers constantly change and adapt tactics. When E-Z Pass toll scams became a trending topic, scammers started sending DMV and speeding ticket collection texts instead. The latest ploy: sending scam ...