Credit reporting issues have consistently ranked among the top consumer complaints tracked by the Federal Trade Commission’s Consumer Sentinel Network. According to the FTC’s 2024 data book, reports ...

Got scammed or worried about Bitcoin fraud? Learn how sharing your story with Chainabuse and Scamwatch can help protect you and others from falling victim. Chainabuse allows anyone to publicly share ...

An EBA-ECB report on payment fraud indicates that strong authentication remains effective but fraudsters are adapting. There are a wide range of fraudulent activities and tactics now being employed to ...

Feedzai, the global firm focused on AI-native financial crime prevention, released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...

You should report fraud to the FTC and FBI even if you didn't lose money. You'll be a good samaritan if you do. Danni Santana spent nine years as an editor and business journalist covering industries ...

Fraud losses increased for nearly 60% of companies, while over half of consumers are still concerned about doing things online The report also highlights growing concern over AI-generated fraud and ...

Fiscal misconduct involves a deliberate act or failure to act intended to obtain unauthorized or unlawful gain. The primary factor that distinguishes fiscal ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

Survey of 300 fraud leaders shows rising AI threats and privacy regulations creating a dual crisis Fingerprint, a leader in device intelligence for fraud prevention ...

With overall global identity fraud rate stabilizing, high-quality attacks increased by 180% over 2024-2025 A newer risk is the emergence of AI fraud agents, autonomous, self-learning systems capable ...