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

In an extensive 2023 analysis, Consumer Reports compared Venmo, Zelle, Cash App and Apple Cash on safety, privacy and ...

Federal prosecutors have accused an Anchorage woman of exploiting pandemic-era relief programs and local organizations in a sweeping fraud scheme that allegedly netted tens of thousands of dollars ...

A decade and a half ago, a report of the comptroller and auditor general (CAG), claiming a huge ‘presumptive’ loss in the ...

While payroll fraud may not seem all that common in the Philippines, it nevertheless quietly causes serious financial and ...

Fintech startup Checkbook began with the promise to help banks eliminate paper checks and transformed itself into an ...

The Department for Work and Pensions (DWP) can now have the bank accounts of millions of pensioners and benefit claimants checked under new government powers.

Dubai Police have urged job seekers to obtain work visas through government channels and official recruitment agencies as scammers target victims with fake sponsorship and employment offers.The ...

Illinois residents affected by DHS breach can take protective steps, including credit freezes, identity monitoring and ...