Financial fragilities and feelings of social isolation create a powerful combination for being a victim of financial fraud.

Three U.S. agencies lack a "comprehensive, government-wide strategy," according to a report that echoes complaints banks have ...

Scammers have stolen more than $10 million in federal financial aid from California’s community colleges in the last 12 ...

Developments in AI have made fraud and counterfeiting easier, raising the need for tougher fraud detection systems.

"Hulu clarifying that paying for 'no ads' actually means they'll still show you ads anyway," wrote a community member before ...

The Financial Consumer Agency of Canada is responsible for protecting the rights and interests of consumers of financial products and services. It supervises federally regulated financial entities, ...

“For every $100 spent across the Interac ecosystem, approximately $0.03 was lost to fraud in 2023,” according ... As far as the bank’s responsibility, each financial institution may have ...

There were daylong closing arguments Wednesday in the Charlie Javice fraud trial in New York. Prosecutors allege Javice tricked JPMorgan into buying her financial aid website, Frank, for $175M.

The Consumer Financial Protection Bureau — which by definition is supposed to protect consumers — the Federal Trade Commission, and the Department of Justice’s Fraud Section, for example ...

This marks a 67% increase from the Rs 2,537 crore lost in scams in 2022-2023. Kindly note the image has been posted only for representational purposes. Photograph: Kind courtesy Kaboompics.com ...

The total amount involved in digital financial frauds reached ₹4,245 crore in the first 10 months (April–January) of 2024-25, involving 2.4 million incidents, according to data tabled by the Ministry ...