The consequences of fraudulent loans can be long-lasting.

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and behavioural biometrics. When linked with AML monitoring, these signals become ...

San Antonio suspects admit stealing mail across Corpus Christi using counterfeit postal keys. One victim lost $2,500 in an ...

The bill would establish the crime of digital identity fraud in GA, along with strong punishments for criminals and civil ...

Deviyon Nichols was sentenced to two years and six months for bank fraud after using a fake identity to secure auto loans, federal prosecutors announced.

From phishing emails to bogus tax credits, the IRS warns that scammers keep changing tactics. Here’s what you should know about the most common tax scams now.

A Russian national pleaded guilty to a wire fraud conspiracy charge related to his role in administering the Phobos ransomware operation, which breached hundreds of victims worldwide.

When headlines break about a financial systems breach, most people assume malware was involved. Ransomware. Exploits. A zero-day vulnerability. But in February 2026, French authorities confirmed ...

The findings also highlight how widespread vulnerability has become. Six in ten Canadians surveyed say they feel most at risk of fraud in online environments, followed by one-third who feel vulnerable ...

Nearly 1 million accounts exposed in Figure data breach. Hackers used social engineering to steal names, emails and birth ...

He pleaded guilty to conspiracy to commit fraud related to identification documents and authentication features, a charge that carries a maximum sentence of 15 years in prison. He agreed to forfeit ...