Europol has dismantled a €300m global fraud network in Operation Chargeback, protecting over 4.3m cardholders and exposing a ...

Electronic theft is quietly draining billions of dollars from the Supplemental Nutrition Assistance Program, as criminals ...

A: Report the crime to your local police and file an identity theft complaint with the Federal Trade Commission at ...

Identity theft is a serious crime that often results in substantial financial loss for victims, but when the perpetrator is a family member, the deep emotional and psychological distress can ...

Submit copies of the police report and the FTC affidavit to the bank, along with a letter explaining the situation. Make it ...

Let’s say, for example, that your father secretly opened a credit card in your name and racked up more than $5,000 in charges ...

A fraud detection company found that NFL and NBA picks are far likelier to be targeted with identity theft, an issue that has ...

Chargeback scams target all types of business, but are particularly harming smaller firms, according to UK Finance. It said work was ongoing to try and "root out" the problem to ensure disputes were ...

A web developer from Yorkshire has been jailed after abusing his position at work to siphon company funds into cryptocurrency ...

Experts said paying with Apple or Google Pay are better alternatives to direct transfers when you don’t know who’s on the ...

Solutions from industry leaders such as Visa and Mastercard stand to lessen the impact of AI-driven fraud over time. Agentic ...