CHICAGO (WLS) -- It's easier than ever now to get fraudulent charges reversed from your credit or debit card, especially in a new world of data breaches at stores including Target and Jewel. But the ...

A phone call comes in from a panicked client, the owner of a small, successful business. Your client was reviewing some financial records – a task usually handled by a long–time and trusted employee – ...

The financial services industry faces a unique set of cybersecurity challenges, including traditional threats like phishing, insider threats, ransomware, and the added complexity of financial fraud.

U.S. Attorney Leah Foley has named her office’s new Fraud Coordinators, who will head the new Benefit and Voter Fraud Team as tens of millions of dollars in SNAP, Medicaid and other public assistance ...

DUBUQUE, Iowa (KCRG) — More than 3,900 Iowans admitted they were scammed in 2024, according to data from the Iowa Attorney General’s Office. “We can all be a victim of fraud,” said Jill Gogel, who ...

Federal Motor Carrier Safety Administration Office of Registration Director Ken Riddle went on a podcast on Monday to give an update on the agency's fight against freight fraud, which has led a 600% ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise: faster, ...

GRAND JUNCTION, Colo. (KJCT) — Public assistance programs funded by taxpayer dollars are being targeted by fraudulent activity. The Mesa County Department of Human Services (DHS) Fraud Recovery Unit ...