One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and ...

NEW YORK (PIX11) — Two in five adults say they have experienced some type of financial fraud or scheme in the past year, up from 34% in 2025, according to a new Bankrate survey. Ted Rossman, a ...

How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention, identity assurance, and ...

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.

Always a dutiful employee — someone who is often responsible for buying staff gifts because of her good taste and reliability ...

China, Iran, North Korea, and Russia fund operations through sophisticated financial fraud and cybercrimes. Nation-state fraud differs from organized crime, exploiting legal loopholes and advanced ...

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.

Artificial intelligence, global scam centres and criminal networks are driving a surge in financial fraud worldwide, with new tactics making scams faster, more profitable and harder to detect, ...

New joint initiative combines trauma-informed training and Agentic AI to help frontline teams navigate high-risk scam ...

The International Criminal Police Organisation (INTERPOL) has said a total of $442 billion is estimated to have been lost globally to financial fraud in 2025. INTERPOL disclosed this in its March 2026 ...

An online rumor that a 193-year-old tortoise named Jonathan had died showed how scams are reaching people and increasingly snaring victims across ages and wealth levels. Last week, a post on X by ...

How We Found Ourselves Inside a Scam Those comments we noticed on our article were oddly flat. “Very helpful,” read one. “The ...