Fraud & Security

An investigation into a single fraudulent website has escalated into a multi-jurisdictional initiative to take down a crypto fraud network...

The FBI Internet Crime Complaint Center has received more than 5,000 consumer complaints about account takeover (ATO) fraud already this...

Creating a synthetic identity used to be the realm of seasoned hackers, but now it can be done with a...

Cybercriminals are expanding their playbook. While email and text remain common phishing channels LinkedIn messages are quickly gaining traction as...

When financial institutions think about protecting against new-account fraud, they usually focus on the customer who has already applied and...

Fraudulent credit activity is on the rise, and it’s costing lenders—and consumers—millions. TransUnion is launching a solution to fight credit...

In a bid to curb an escalating wave of phishing and financial fraud, Google has filed a lawsuit against a...

The indictment of three cybersecurity professionals accused of running their own ransomware operation is a frightening reminder that those entrusted...

A study from UK Finance found that criminals stole £629.3 million (roughly $826 million) during the first half of the...

Fraud has long been a constant in the financial services industry—for the same reason the notorious bank robber Willie Sutton...