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 ...

“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send ...

Card present (CP) fraud happens even with chip-enabled credit cards. Skimming and shimming are ways thieves steal personal information. File a complaint with your card issuer or agencies like the CFPB ...

MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...

APP fraud is on the rise. According to Finextra, the total number of APP fraud cases was up 22% in 2023 compared to 2022. In fact, APP fraud is now the number one payments threat and are expected to ...

Decentralized finance (DeFi) protocol Tres Finance warned the community about a scam that involves fake tokens designed to mimic legitimate transactions. In an interview, Tres Finance co-founder Tal ...

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...

ATLANTA--(BUSINESS WIRE)--Pidgin, a secure, real-time payments platform built for the future of payments, has partnered with Effectiv, a fraud-fighting and compliance automation platform to help ...

Dear Action Line: I advertised an item for sale on eBay, and a guy sent me a corporate check for more than the amount I was asking, with some yarn about not being able to write it for any less than ...