In an era where digital transactions are increasingly vulnerable to sophisticated fraud, regulators around the world are stepping up to ...

Tech expert Kurt “CyberGuy" Knutsson says business email compromise scams are a serious threat, as shown by Teresa W.'s near loss of thousands of dollars.

Police have released a picture of a man they wish to speak to as they investigate reports of courier fraud in Carnforth. On January 4, police received reports that an elderly man had been contacted by ...

Cryptocurrency crimes are no longer solely focused on Bitcoin, with stablecoins now accounting for 63 per cent of all illicit ...

As fraud tactics evolve, staying ahead is critical. In ValidiFI’s Q4 Bank Account and Payment Intelligence Report, we uncover exclusive insights into bank account fraud, helping organizations ...

In 2023, more than 350 million were impacted by data breaches, according to the Identity Theft Resource Center, a national identity crime nonprofit. Personal information taken in data breaches can be ...

New Report Highlights New Fraud Detection Patterns and Risk Factors in bank Account Behavior ALPHARETTA, Ga., Dec. 19, 2024 /PRNewswire/ -- ValidiFI, Inc. , the leading provider of predictive bank ...

A MAJOR high street bank has warned customers over a scam that could see them lose £500. Brits have been urged to look out for a fraudulent scheme that cost loyal members a total of £2million last ...

While disasters can lead scammers to impersonate representatives from relief and government agencies, or with contracting scams, other types of fraud and impersonation can also surround these ...

In another July 22, 2022 story, ‘Courts leave clients on their own over bank account fraud,’ Daily Monitor ... The 2022 Annual Crime and Road Safety Report shows that at least 82 cases of ...

You can only report scams to Action Fraud on its official website ... These dodgy emails claim that the contact number associated with your bank account has changed, and urge you to follow a malicious ...