Browsing: fraud

Unlock the Editor’s Digest for freeAn ex-UK tax adviser at BGC Group who admitted taking part in a £24mn scheme to defraud the broker-dealer has been…

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using…

Fraud specialists have created a taxonomy of tactics used by fraudsters to make it easier to communicate about and understand how criminals steal money from banks…

Are you struggling to pay your credit card bills and other debts? This can make you feel anxious. So, you might feel relieved when someone calls and promises…

With reduced oversight, it’s up to a trusted entity to respond. Otherwise, fraud could flourish, which isn’t something most businesses want to hear as we’re seeing…

5 common types of bank account fraud and how to protect yourself Source link

Photographer: Stefani Reynolds/Bloomberg The banking industry’s effort to fight check fraud is likely to benefit from President Donald Trump’s order to the Treasury Department to stop…

According to Equifax Canada’s latest Market Pulse Report, the national mortgage fraud rate dropped to 0.2% in Q4 2024—a level not seen since Q2 2022. “The…

Unlock the Editor’s Digest for freeBritain’s biggest banks, technology and telecoms companies have pledged to step up efforts to share live fraud data, as calls grow…

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn,…