Europol has dismantled a sophisticated cybercrime syndicate accused of creating more than 49 million fake online accounts, ...

A former loan officer received an 18-month sentence for his role in a reverse mortgage fraud scheme. Discover the details ...

The Financial Institutions Training Centre (FITC), in collaboration with the Nigeria Inter-Bank Settlement System (NIBSS), is tackling sophisticated fraud ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

Investors lost $3.7 billion in July as Chinese penny stocks crashed following social media pump-and-dump schemes, with FBI ...

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly intricate fraud schemes capable of seriously harming their victims.

As investors reel from the collapse of Newnan-based First Liberty Building & Loan in an alleged $140 million Ponzi scheme, Georgia Secretary of State Brad Raffensperger is pushing for more authority ...

A Chicago man was arrested after police say he was involved in identity theft and financial fraud across Metro Detroit.

Financial exploitation of older people — whether through deceitful scams, manipulative family members or simple digital illiteracy — is rising at alarming rates. Coupled with a growing digital divide, ...