NCCIA has arrested two suspects allegedly linked to a cyber-fraud network that impersonated bank officials to steal sensitive ...

Financial institutions are realizing how upstream impersonation scams lead directly to downstream fraud. And potential ...

Inside the “perfect storm” that put Walter Mebane Jr.’s election fraud model in the hands of a movement to question the 2024 ...

Urges Financial Institutions to be Vigilant and Report Suspicious ActivityWASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an analysis ...

Yardstik has raised $30 million in Series B funding as the workforce technology company looks to expand beyond traditional background checks and tackle a growing challenge for employers: determining ...

ST. GEORGE — A man convicted of fraud in multiple counties across Utah has now resolved the last of his criminal charges while serving a sentence at the prison in Gunnison. Dalton West Slangerup, 32, ...

TUCSON, Ariz. (KVOA) — A growing scam is targeting property owners across Southern Arizona, and experts say your home security system won't protect you from it. Deed fraud involves criminals using ...

Visa is acquiring Tel Aviv-based fraud detection startup BioCatch for $2.4 billion in cash from private equity firm Permira and other investors. The deal centers on BioCatch's "behavioral biometrics" ...

SAN DIEGO — As families prepare for the new school year, experts are warning parents to be on the lookout for increasingly sophisticated back-to-school scams. According to Transaction Network Services ...

On July 30, 68-year-old William Thomas Engle of Southlake was sentenced to nine years in federal prison after pleading guilty to wire fraud. Prosecutors say Engle promised small businesses ...

Study says Alexa and Sparky can detect false US-origin claims FTC last year urged Amazon and Walmart to police made in USA claims Rule requires virtually all of a product to be made in the US to apply ...

July 30 (Reuters) - Amazon and Walmart AI shopping assistants can often detect when "Made in USA" product labels are false, but the big retailers are not using that ‌technology to crack down on the ...