The potential victims – mostly men – were alerted via text message today that they may be being targeted by a scam operation in the Philippines.

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

Navigating the financial landscape can be tricky, especially with the rise of scams targeting specific age groups.

Ever hear of “pig butchering?” Probably not. It has been characterized as an international financial fraud scheme that has ...

A new report has revealed the startling statistic that half of businesses in North America have reported growth in deepfake ...

It is Identity Theft Awareness Week, and financial experts are putting out a warning about a kind of fraud that is on the ...

As Hawai‘i’s aging population grows, so does the risk of financial exploitation targeting kūpuna. In response, the State Executive Office on Aging has launched an elder abuse awareness campaign, ...

Superannuation trustees are failing to adequately protect members from scams and fraud, according to the Australian ...

A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former colleagues ...

Two Delhi-based travel agents, Udaypal Singh and Tajinder, were arrested for arranging fake Poland visas. The arrest followed ...

Authorities are investigating a suspected case of fraud that victimized several people by advertising delivery driver jobs, ...

A 24-year-old Georgia man has been arrested in connection to a large-scale fraud scheme targeting victims in Texas.