New Jersey police say scammers contact residents by using spoofed phone numbers that appear to be legitimate major bank fraud ...

A San Diego businesswoman who was granted clemency by Donald Trump in 2021 and later convicted on new fraud charges received ...

Web skimming is a cyberattack that steals credit card data during a checkout. Researchers have identified an ongoing campaign ...

A Petersburgh man will serve two years of probation after illegally issuing 105 money orders to himself in 2023 and 2024.

Abstract: Credit card fraud detection is an increasingly critical issue due to the growth of digital transactions and the sophistication of fraudulent activities. This study proposes a hybrid ...

Virginia Beach police arrested Juan Paballo Galvis-Munoz, 24, last week on 28 felony warrants related to credit card fraud.

Police are urging residents and locals to be on the lookout for a potential scam involving scanning a QR code to receive $5 from Amazon. The Elizabethtown Police Department made a scam alert post on ...

Three men are jailed in Dallas County, accused of a massive $14M gift-card fraud scheme. Investigators say they cloned cards, stealing from up to 10 stores a day for seven months. All three suspects ...

Attorney General Russell Coleman has joined attorneys general from 13 other states in a national public service announcement campaign aimed at protecting consumers from gift card scams, according to a ...

Elizabethtown, Ky. (WAVE) - Elizabethtown Police is warning about a new scam going around involving what appears to be an Amazon gift card. According to police, it’s a fairly new scam and was reported ...

Coming off the holiday season, attorneys general from 13 states — including Michigan — and the District of Columbia are calling on the public to be aware of gift card scams and report if they ...