A centerpiece of the Tuesday’s news conference was the creation of a new National Fraud Enforcement Division, which Acting ...

AI-powered malware is transforming scam compounds into a global cybercrime industry fueled by trafficked workers and willing recruits.

Learn how CPAs can help protect the elderly against the growing threat of artificial intelligence-powered scams using ...

The strongest defense against fraud is a system of defined standards that guide decisions before, during and after a crisis ...

The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.

Fraudsters have stolen millions in taxpayer money in Minnesota, putting pressure on lawmakers on both sides of the aisle to find solutions. Republicans and Democrats alike say doing so is a top ...

Ghost tapping scams use small contactless charges to test stolen card details, the BBB warns. Learn to spot unauthorized NFC ...