Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...

Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...

If you haven’t experienced SIM swap fraud, count yourself lucky. It’s a relatively new, sophisticated form of fraud that allows hackers to gain access to bank accounts, credit card numbers, and other ...

The government is set to crack down on benefit fraud, with proposed laws potentially granting investigators work with banks to check for fraudulent activity for millions of benefit recipients. As of ...

In the modern era, personal finance scams come in all shapes and sizes, some in remaining old fashion by way of being in person while the majority have migrated to online. For those growing up in the ...

SHREVEPORT, La. (KTAL/KMSS) – A new scam is born every day, but cybersecurity experts are fighting back by arming bankers and those at risk with information about a fraud run by multinational ...