Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...

Much of the £10.9bn lost to fraud and error in Covid support schemes is now "beyond recovery", a report has said. The response to the pandemic had led to "enormous ...

A wrong tap or a moment’s distraction can wipe out your account in seconds. The difference between getting your money back ...

Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

Fraudsters are impersonating the Royal Canadian Mounted Police, the Department of Justice Canada, the CAFC, and even the ...

Financial fraud has evolved beyond simple phishing emails. Today’s criminals craft elaborate narratives that span months, sometimes years, building trust before striking. The numbers tell a sobering ...

Treasury Secretary Scott Bessent said Thursday that President Donald Trump’s proposed $1.5 trillion boost in defense spending would be achievable if the federal government can successfully claw back ...

The FBI has issued an updated alert warning of fictitious law firms targeting crypto fraud victims with fraudulent recovery schemes, exploiting vulnerable populations, including the elderly, by ...