What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

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

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...

More than 54 malicious APK samples have been identified, many disguised as legitimate financial or payment apps. Once ...

Noir Luxury Refunds marketed itself as an expert in helping consumers get refunds from retailers. But its expertise was grounded in fraud, federal prosecutors say, and a Minnesota man is expected to ...

You think you’ve found a shortcut to legal U.S. residency? Think again. Filing a visa petition or adjustment of status application for an immigrant spouse on the basis of a sham marriage can have very ...

There’s no doubt that artificial intelligence (AI) is taking over the financial services industry more than most others. In fact, Gartner notes, “90% of finance functions will deploy at least one ...

WICHITA, Kan. (KWCH) - A Kansas resident avoided losing thousands of dollars when their bank’s fraud detection system flagged a suspicious transaction involving equipment purchased through Facebook ...

A retired lawyer lost the money in a tech support scam, a type of online fraud that is surging. Citibank said it couldn’t recover the funds, which criminals wired from inside his account. David Welles ...

MINNEAPOLIS, Minn. – No case in Minnesota's sprawling fraud scandal captures the scale of taxpayer abuse like the Feeding Our Future scheme, in which the program's director signed off on sham meal ...

The executive director of Black Lives Matter (BLM) Oklahoma City (OKC) has been charged with wire fraud and money laundering after federal prosecutors say she diverted more than $3.15 million in ...