Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

Everywhere you look, it seems like scams and fraud are running rampant. With that said, certain scam types can lead to higher ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Income fraud is when a borrower falsely claims a higher income than they really have in order to qualify for a mortgage on a ...

Some of Merchants’ rise was powered by loans to a group of players now in hot water. These operators made fraudulent ...

Three government officials have recently been accused by the Trump administration of committing mortgage fraud. What ...

Florida ranks second nationally for credit card fraud with rates 8 times higher than average, new study from fraud experts reveals.

Bankers are concerned about stablecoins gaining traction due to the passage of the GENIUS Act, and also continue to sound the alarm about the failure to resolve check fraud disputes, according to the ...

Bank of America started sending fraud alerts to Zelle users after the scam exploded last year. Now imposters are using them as part of the scheme. "I trust nothing that the bank sends me right now.

The woman’s bank said this type of fraud had been occurring recently with several other account holders. Officials said to always hang up and contact your bank before talking with any unknown or ...