Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Scam texts relating to tolls and deliveries have made Chinese scammers billions. US-based mules are paid to max out credit cards digitally cloned from stolen data. The luxury goods purchased with ...

WASHINGTON — Lottery officials are warning of scammers who are impersonating Mega Millions online to promote a fake “special drawing.” One current scam example claims to be promoting a $5 billion ...

Wealthy older investors are being targeted by scammers pushing fake luxury wine investments, with experts warning of the dangers as one recent operation defrauded pensioners out of a total of £6 ...