Older Americans may have lost up to $81.5 billion to financial fraud and scams from 2024 to 2025, as the FTC works to do ...

From 2020 to 2024, the 60-plus age group's reported losses have jumped 300% to $2.4 billion from $600 million, according to ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

The Securities and Exchange Commission has been launching enforcement actions against various types of financial fraud schemes, with improper revenue recognition seen as the most common type of fraud, ...

Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce ...

On Dec. 2, the Dare County Sheriff’s Office, as it does on a regular basis, issued a Scam Warning to residents. November 2025 Blotter for the county’s unincorporated areas provides a snapshot of ...

Franklin Police detailed recent incidents, including larceny and fraud, and reported arrests in their social media post.

CEO at Amount, a fintech unicorn working with leading U.S. financial institutions to digitize and modernize the consumer banking experience. Last year, a California man created more than 20 false ...

A financial fraud scheme has cost Pender County hundreds of thousands of dollars. Officials say no customer or resident info ...

Most banks are still talking about AI as a feature to “add on,” but beneath the surface, the real transformation is already ...

Mr. Khardori is a former federal prosecutor. From a prosecutorial perspective, the Justice Department’s aggressive pursuit of Sam Bankman-Fried for financial fraud has been brutally efficient. His ...