Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

The most common and costly fraud plaguing business owners is employees stealing from the company. Did you know the median loss for one of these fraud cases is $117,000? I’m a former certified fraud ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. In today’s fast-changing financial landscape, check fraud ...

With summer on the way, identity fraud could peak—in 2024, consumers reported that most identity fraud incidents happened in the summer months, when spending is typically high. Here are 15 tips to ...

Did you know that more than nine million Americans have their identity stolen each year? Your data is stored across countless databases for various purposes, making it a prime target for criminals.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Last year, 65% of all businesses experienced payment fraud ...

At the heart of the problem are skimmers—devices designed to steal magnetic stripe data from card readers at fuel pumps. LONG BEACH, California—Fuel card fraud has become a critical concern for ...

‘Your debit card has been compromised so we will need your online banking sign on information and full card number to dispute the charges” or “I will send you $15,000 and all you need to do is go to a ...

JONESBORO, Ark. (KAIT/Edited News Release) - Fraud impacts businesses across the country every day, causing significant financial losses and reputational damage. Small businesses are especially ...

With the annual April 15 tax filing date looming two months away, tax experts say it’s time to collect your tax documents and prepare your state and federal tax returns. Getting a head start on your ...

With bank fraud on the rise in Nigeria’s digital banking landscape, experts share tips on how individuals can protect their funds from unauthorised access, JUSTICE OKAMGBA writes. The rise of digital ...

HIGH POINT, N.C., Oct. 10, 2025 /PRNewswire/ -- Advanced Fraud Solutions (AFS), a deposit fraud prevention company providing multi-channel protection for financial institutions, today announced the ...