Pennsylvania State Police are asking for the public’s help in identifying the suspect in a series of fraudulent transactions ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for ...

Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...

Add Yahoo as a preferred source to see more of our stories on Google. Don’t ignore potentially fraudulent credit card transactions; instead, take advantage of the protections and refund processes ...

Real estate transactions are significant and often involve substantial sums of money. Unfortunately, this makes them attractive targets for fraudsters. Whether you’re buying or selling property, ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, a leading wire fraud protection company, today announced a report that found that real estate transactions are putting U.S. consumers ...

Available to Motive Card customers, the new fuel fraud control tool integrates telematics from the Motive platform, enabling organizations to customize spending limits, automatically decline ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Fighting fraud is like playing a game of cat and mouse. But what if the 'mouse' could learn the cat's every move? Machine learning in fraud detection creates a system that constantly gets better at ...

CHICAGO (Reuters) - As retailers and consumers prepare for the holiday shopping season, attempts by criminals to steal payment card information to commit fraud online are likely to rise, according to ...

Fraud in online transactions is rising in the Asia-Pacific region, posing challenges for merchants through increased identity fraud, chargebacks and revenue losses. However, AI tools and proactive ...