New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

A massive influx of applicants has filed to take advantage of Minnesota’s new paid leave program open to “undocumented ...

The Lubbock Police Department said criminals are reviving older scam methods that continue to prove profitable, targeting ...

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

Once the e-claims are submitted, the system will be able to detect whether the diagnosis matches the laboratory tests that were conducted.

The Shopify app automatically triggers ID checks on orders flagged as high risk to help e‑commerce merchants reduce ...

Fraud is being driven by AI. Today, scammers are able to create highly personalised and convincing fraudulent schemes, ...

The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost ...

Ohio Gov. Mike DeWine and other state leaders laid out prevention efforts and highlighted the state’s efforts to prevent ...

Financial fraud has exploded in the past few years, with consumers reporting more than $12.5 billion in losses in 2024.

While fraud is on the rise, extortion reports dropped 30% statewide compared to 2020. However, the decline isn't universal.

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...