U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...
In 2024, the number of organizations reporting fraud rose to 80%, according to the 2024 AFP Payments Fraud and Control Survey ...
Liz Weston, Certified Financial Planner, is a personal finance columnist for NerdWallet. Questions may be sent to her at 3940 ...
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Chase Bank warns of fake phone, social media scams that can drain your account in minutes
Chase Bank has issued a new warning about scammers impersonating bank staff and law enforcement in increasingly elaborate ...
Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...
ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...
The Charleston County Sheriff's Office is investigating multiple fraud cases tied to Facebook Marketplace transactions involving bad checks for items like UTVs ...
Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...
A Central Florida bank teller is being credited with stopping a fraud scheme that nearly cost a 71-year-old man tens of ...
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