QIIB has announced a new agreement with Visa to implement advanced risk solutions and bolster the bank’s fraud prevention and ...

People across the country have reported an increasing number of cases where their SNAP benefits have been stolen and used, ...

As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising ...

There was personal identification information stolen and hundreds of false unemployment claims made at different state ...

Five individuals from Florida have been arrested in Rankin County after authorities uncovered an ATM fraud operation ...

The heist is an example of a lucrative, decades-long trend of criminals using compromised credit and debit cards to steal ...

The Financial Consumer Agency of Canada is responsible for protecting the rights and interests of consumers of financial products and services. It supervises federally regulated financial entities, ...

Prosecutors said the man and his accomplice netted about $1 million in funds intended for workers affected by the COVID-19 ...

A fraud suspect arrested last week is accused of stealing an elderly man’s debit card while pretending to help him use an ATM ...

Visa and Nationwide have extended their 35-year partnership to deliver next-gen card and payment services, including ...

Oren David Sela, 36, stole the victims’ credit and debit cards and then used “SIM swapping” to take control of their phone ...

Do you know him? The Financial Crimes Unit of the Tulsa Police Department is seeking the public's assistance in identifying a ...