Tag: Scam

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

Fraud has surged as cybercriminals have developed new technologies and tactics. Wealth management clients have become prime targets—in large part ...

A glitch in split-tender payment processing allowed a group of criminals based in Miami to steal more than $1.5 million, ...

WhatsApp took down 6.8 million scam-linked accounts—primarily in South Asia—during the first half of 2025 in a major crackdown on ...

As e-commerce scams mount, Amazon is investing in a 3D imaging company that could help address the growing problem of ...

Although many organizations are still strategizing and piloting their artificial intelligence implementations, bad actors have already made AI an integral ...

A consumer receives a text about an unpaid toll bill demanding immediate payment—only they haven’t driven on a toll road ...

The U.S. Office of the Comptroller of the Currency (OCC) confirmed that a breach of its email systems in February ...

For years, criminals have attempted to impersonate the U.S. Internal Revenue Service (IRS), tax preparation services, and other entities during ...

There’s a growing consensus among organizations as diverse as financial institutions, consumer advocacy groups, and card networks that scams are ...