The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, ...

Ever wonder how scammers have become more prevalent and resourceful than ever? Over the last decade, digitalization, social ...

Ghiovanna Dennis and her business was recently the victim of a scam, causing her to lose nearly $1,000, when someone called ...

Money mules have emerged as hidden gears in the complex machine of financial fraud, facilitating scams that cost consumers billions worldwide.

Getting scammed online can feel terrifying and overwhelming. Here are some immediate steps to take. First, start by immediately contacting your bank if a fraudulent charge was made on your credit ...

Which? analyses the lack of safeguards in place, after one HSBC Expat customer lost €50,000 to investment scammers ...

Joining forces with top scambusters to take on scammers from around the world, the team cracks into networks of organized ...

Elon Musk has made another explosive claim about government waste, alleging that the U.S. Treasury and other federal agencies operate “magic money computers” that can issue payments with little ...

Zelle is undoubtedly one of the most well-known and widely used payment platforms in the United States. It offers a quick and ...

Commerce Secretary Howard Lutnick raised alarm over “fraudsters” receiving Social Security benefits, as Trump allies have ...

The DWP, as well as HM Revenue and Customs (HMRC), will begin an investigation into benefit fraud if they believe a claimant ...