A crypto user lost over $500,000 in USDT after falling victim to an address poisoning attack on the Ethereum blockchain. The ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

“Our analysis reveals that, on average, scams with on-chain links to AI vendors extract $3.2 million per operation compared ...

OLYMPIA, Wash. — The Washington Attorney General's Office (AGO) issued a warning about potential scams involving charities requesting donations via smartphone tap-to-pay features. During the 2024 ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Hong Kong's de facto central bank reached out to retail banks on Friday for input on how lenders and their customers should share responsibility for losses when the customers fall victim to scams, as ...

Rosa changed the subject, but the switch had flipped. There was a skunk in the woodshed, and Mom could smell it now. It ...

Indian merchants face rising UPI and identity fraud, requiring strict transaction verification, updated KYC, and immediate ...