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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 ...

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

The owner of a shuttered tire shop in Dover admitted to charges from a fraud investigation into his business. Derek Gloster, ...

It comes as a new and ­sophisticated fraud has emerged in which criminals transfer the bank cards of victims on to the ...

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

The card network said it saved would-be victims $350 million in the first year after it combined several crime-fighting units ...

Debit cards have a lot going for them, but they're considered less secure against fraud. Many credit cards offer identity theft coverage and purchase protection, so you may be reimbursed for ...

SMR: MTB has implemented several innovative initiatives to accelerate the transition to a cashless economy. These include the introduction of a seamless banking App- MTB Neo, QR code-based payments ...

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