Source: consumer.ftc.gov
Gift card scams are back in the news, with two federal agencies issuing warnings about their proliferation and one state now passing a law aimed...
Financial crime prevention firm Featurespace has launched a partnership with fraud detection software maker OrboGraph. Get the Full Story Complete the form to unlock this...
The Federal Trade Commission (FTC) said Monday (July 22) that a federal court halted the operations and froze the assets of the operators of USA Student Debt...
Stadiums and venues across the globe are filling up this summer. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
Revolut has reportedly denied thousands of British customers reimbursement requests after they were defrauded. Get the Full Story Complete the form to unlock this article...
From Washington to Brussels, policymakers are scrambling to rein in artificial intelligence’s (AI) rapid advance. As the Federal Communications Commission (FCC) targets AI-powered robocalls and...
The IRS is warning tax professionals of a rise in scams designed to steal taxpayer information. Get the Full Story Complete the form to unlock...
British consumers have more complaints about the banking sector across the board than they did a year ago. Get the Full Story Complete the form...
Banks can help combat fraud targeting consumers by verifying the accuracy of transactions, educating the public, and maintaining strong controls and fraud monitoring capabilities, Acting...