The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

KHOU 11 News has heard from people across the area reporting problems after dropping off checks at their local post offices.

As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

Republicans in the House of Representatives want to know if some of the country’s largest Obamacare health insurance brokers are contributing to a dismal picture of fraud spurring the program's ...

Synthetic-data engine and at-scale fraud simulation program helps organizations detect sophisticated fake IDs and documents before they cause losses. Deepfake documents look real, spread fast, and ...

NORTH GREENBUSH, N.Y. (NEWS10) — North Greenbush Police reported on Monday that an arrest was made last week after a longstanding larceny investigation. Rallah Rollins, of Albany, faces multiple ...

The Federal Reserve is asking the public to weigh in on the future of its check-processing operations, signaling that significant cutbacks may be on the table as the use of paper checks in the United ...

Minnesota Gov. Tim Walz recently faced questions about a state fraud scandal involving Somalis that spawned a feud between him and President Donald Trump. The scandal, outlined in a Nov. 29 article in ...