Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics ...

Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are ...

In many cases, caregivers are not just supporting someone’s health or medical needs, but also their financial well-being.

When it comes to running a business, fraud prevention is no longer just about implementing tight controls—it’s about culture, technology, and shared responsibility. By focusing on quality control, ...

My older neighbors received a desperate phone call recently. The caller claimed their grandson had been arrested for DUI after a serious car accident. Panicked, they did what any loving grandparents ...

ROANOKE, Va. (WDBJ) - March 2-8, 2025 is National Consumer Protection Week. It’s an initiative that combines efforts from the Federal Trade Commission, state and local agencies to help people ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

Older adults, particularly seniors, are especially vulnerable to financial fraud — but not all of it comes from strangers, scammers or people on the internet. Family members can also engage in ...

Federal officials and lawmakers don’t deny that fraud exists due to some service members illegally gaming the system of benefits they receive through the government. But the numbers aren’t as drastic ...

PHOENIX (AZFamily) — Even though fewer checks are being written, check fraud is on the rise. More than half of Americans still write checks. Check writing hit its peak in the 1990s, and let’s face it, ...

The New Orleans Public Library is teaming up with AARP Fraud Watch to present two fraud- and ID theft-prevention workshops — the first on April 23 at Keller Library & Community Center, 4300 S Broad St ...

Online crooks and fraudsters snagged a staggering $12.5 billion from unwitting consumers in 2024, setting yet another record, according to the latest data from the Federal Trade Commission. Michigan ...