Tag: Scams

Scams have become universal, affecting all types of consumers and every kind of organization. This has placed tremendous pressure on ...

Crypto money laundering has surged at a staggering pace, reaching at least $82 billion last year, up from just $10 ...

As technology becomes increasingly sophisticated, so do the scams criminals use to prey on unwitting victims. The new 2026 Fraud ...

For many years, banks have promised not to send their customers correspondence that looks like scams. They would never ask ...

A consumer purchases a product and receives exactly what was described. However, they experience buyer’s remorse and want to return ...

For years, Walmart turned a blind eye to criminals who coerced victims into sending them wire transfers through its in-store ...

Nacha is expanding its support for banks and financial institutions in addressing elder financial abuse. The organization’s Payments Innovation Alliance ...

More than two-thirds of U.S. adults have experienced a financial scam or fraud in their lifetime, with nearly a third ...

In response to scams involving bitcoin ATMs that cost consumers more than $100 million annually, four Democratic senators have introduced ...

Criminals are continually looking for ways to circumvent fraud detection systems, and money mules have become a popular vehicle to ...