Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

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

CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

Retailers are bracing for a significant surge in "friendly fraud" this holiday season, with an expected 25% increase between Thanksgiving and Cyber Monday. This type of fraud, where legitimate ...