A background check can sink a job offer if prospective employers don’t like what they see. While they can request to have a ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

Low-income Californians once lost millions of dollars a month to fraudsters who raided their accounts for food assistance and other public benefits. Gov. Gavin Newsom is highlighting security ...

The Department for Work and Pensions (DWP) has announced a new campaign to tackle Universal Credit fraud will begin at the end of this month. DWP Minister Andrew Western also confirmed the campaign ...

State Auditor Keith Faber announced a new section to his office’s website that is dedicated to gathering tips about potential fraud involving public benefits programs.

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

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

A massive credit report and identity verification company has suffered a data breach, compromising the sensitive personal and financial information of millions of Americans.

The Idaho State Tax Commission is reporting that more than 4,650 applications have already been received for Idaho's Parental ...

A wrong tap or a moment’s distraction can wipe out your account in seconds. The difference between getting your money back ...

ALMOST a decade ago, Sir Anthony Colman recommended that the Director of Public Prosecutions take 'immediate steps' to ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...