Police raids and military air strikes have forced criminal gangs to flee scores of scam compounds in Cambodia in recent weeks ...

The major credit reporting companies that help determine your ability to obtain a loan, buy a house, or get a job are urging ...

Lawmakers are warning Americans to beware the many financial scams linked to Super Bowl LX, from fake betting sites to ...

Tali writes about scams and consumer rights for Which? delving into fraud, technology and consumer rights topics to keep ...

New York, Feb 4 (Reuters) - Patrick ‌James, ​the founder of auto parts ‌supplier First Brands, pleaded not guilty on Wednesday to charges ​he defrauded lenders out of billions of dollars before the ...

If a product is found to be unsafe, a product recall is issued.

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

Annual refund volumes in the global retail sector increased 18.1 % in 2025, while refund value rose 12.7% year-on-year, ...

Sumsub identity fraud trends point to fewer overall cases in 2025, but a growing share of complex, AI-driven attacks.

New York Attorney General Letitia James and others reportedly said the GENIUS Act lacked language to address potential fraud ...

Contrary to some claims that fraud enforcement is declining, the Fraud Section, the biggest white-collar fraud section in the country has grown in size and expanded its mandate. The Fraud Section ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...