The ABA campaigns relaunch just as Cybersecurity Awareness Month kicks off in the U.S. While it’s never a good time for ...
Consumers are losing an estimated $158 billion a year to fraud, with about 57,000 new victims each day, a new report warns.
Fraud losses in auto loans were 21 times higher than those involving credit cards, according to a new analysis from ...
Federal authorities have arrested and charged two Southern California real estate executives with defrauding Homekey ...
Be it new generations of artificial intelligence or increasingly skilled threat actors, fraud continues to be a massive thorn in the side of banks and credit unions across the U.S. New research from ...
Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as part of fraud schemes.
SAN DIEGO (FOX 5/KUSI) — The owner and operator of a trucking company in Santee is accused of bank fraud, money laundering and aggravated identity theft in a $2 million credit card scheme, per federal ...
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Authorities Arrest Former DTLA Affordable Housing CFO for Several Alleged Fraud Schemes
The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...
The owner of a Santee trucking company who allegedly opened multiple credit cards under other people's names, causing over $2 million in losses to two banks, is facing federal bank fraud, money ...
A Chicago man was arrested after police say he was involved in identity theft and financial fraud across Metro Detroit.
BOARDMAN, Ohio (WKBN) — A man was arrested on theft warrants after police identified him as a suspect in incidents related to possible credit card fraud. Police were called to the Doral Drive Walmart ...
Losing your Social Security card, or discovering it's been stolen, can put your financial security at serious risk, so what ...
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