A new report from the State Financial Officers Foundation and Open the Books uncovered nearly 90 alleged fraud schemes ...
“As a whole, people from Tennessee lost over $269.2 million [in 2025], which put them number 19th in the nation,” David ...
An email scam is targeting Fargo residents by pretending to be city officials, according to a news release from the city. The ...
AI-powered scams are costing Americans billions, with older adults hit hardest as cybercriminals use personalized tactics to ...
People who receive an unexpected Venmo payment from a stranger might be tempted to return it immediately; don't ...
A former Department of Defense employee from Pennsylvania pleaded guilty to laundering millions of dollars for overseas ...
Unknown perpetrators gained unauthorized access to email correspondence between a shipping company and a partner bank abroad, ...
The City of Fargo is notifying the public that a scam email is being sent by individuals posing as City of Fargo officials.
Survey of 1,161 workers and job seekers found that fear of fraud is changing hiring behaviour, with 14% saying caution caused ...
A staggering 48 perc cent surge in financial fraud HAS hits Ghana's banking sector, forcing the dismissal of 75 staff, ...
The cyberattack that convinced a finance employee to transfer nearly $25 million after joining what appeared to be a ...
Disney trips, designer goods, a BMW, jewelry, real estate, and luxury tequila appeared in two separate Southern California ...
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