From fake PayPal refunds to Uber ride thefts, cryptocurrency fraud is hitting Arizona hard. Learn how new state laws and police investigators are fighting back.

SmartCustomer reports on sophisticated online travel scams in 2026, urging travelers to verify websites and beware of fake ...

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

TAMPA, Fla. — A Tampa Bay-area senior narrowly avoided losing $1.75 million after falling victim to a sophisticated bank impersonation scam, according to officials.

Card present (CP) fraud happens even with chip-enabled credit cards. Skimming and shimming are ways thieves steal personal information. File a complaint with your card issuer or agencies like the CFPB ...

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes combine emotional manipulation with fraudulent crypto investment platforms ...

Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and the initial application stage. Fraud risk often enters at remote ...

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

Beware of Fake Payment Requests – Here’s How Scammers Are Stealing Your Money With the rise in digital payments, UPI frauds have also surged, and the latest trick used by scammers is Pull Transaction ...