A Kuna couple faces charges of conspiracy to commit wire fraud and filing false tax returns in a $57 million scheme.

NEW YORK, NY – Billionaire Gautam Adani and his nephew Sagar Adani have agreed to accept legal notice from the US Securities ...

Reduce abandonment, increase AOV, and scale checkout reliability with UX, payments, performance, and testing best practices.

AI innovation is accelerating at a pace the world has never seen before and unfortunately providing just as many advancements for bad actors as it is for ...

Young South Koreans in their 20s are emerging as a driving force behind the country’s surge in fraud crimes, a trend fueled ...

Online gambling stocks have been the subject of significant conversation amongst investors in recent years, and for good reason, as this fascinating industry is witnessing dramatic growth and major ...

The Nigeria Inter-Bank Settlement System (NIBSS) has identified five major fraud techniques that continue to dominate digital payment landscape, warning that fraudulent activities are becoming more ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

CBN resolves 9,771 of 10,704 customer complaints in H1 2025, highlighting a 143.3% rise in complaints. Key issues involve ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...

According to RBI data, more than 23,800 fraud cases were reported in 2024–25, involving an amount of over Rs 34,000 crore. Experts say traditional banking safeguards are no longer sufficient as fraud ...