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As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.

In the wake of the announcement of a murder charges, authorities revealed the cause of death for Kansas City Super Bowl ...

The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.

A finance expert has shared a warning to everyone who uses a debit card for everyday transactions, as there could be a better ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since ...

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A BJP panchayat member in Chengannur was arrested for withdrawing Rs 25,000 using a lost debit card. The suspect and an accomplice, who were identified through CCTV, reached a settlement with the card ...

Two men have been arrested and charged with identity theft as well as other fraud related charges. Troy Melendez, 54, of Middletown, New York, and Lionel Monsanto, 26, of Easton, were arraigned before ...