scams

Spot and avoid scams and unfair, deceptive, and fraudulent business practices with tips from the FTC, America's consumer protection agency. Learn about recent scams and how to recognize the warning signs.

Source: consumer.ftc.gov

Firms See 63% Fraud Spike With Checks
Firms See 63% Fraud Spike With Checks
December 16, 2025  |  Digital Payments

Faster payments are no longer held back by technology or regulation. They are held back by perception. Get the Full Story Complete the form to...

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Scam Victims Stay Silent but Banks Pay the Price
Scam Victims Stay Silent but Banks Pay the Price
December 15, 2025  |  Fraud Prevention

If your house were robbed or your car vandalized, you wouldn’t hesitate to report the crime to the police. So why do so few victims...

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Block Chief Risk Officer Says Scams Test Trust After the Damage Is Done
Block Chief Risk Officer Says Scams Test Trust After the Damage Is Done
December 11, 2025  |  Security & Fraud

Watch more: Need to Know: Block’s Brian Boates Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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Instant Payments Shift Fraud Liability Into Real Time
Instant Payments Shift Fraud Liability Into Real Time
December 09, 2025  |  Fraud Prevention

Beyond the victims and the billions of dollars in losses, the rise of AI-driven fraud means banks, FinTechs and payment providers must think about risk,...

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EU Wants PSPs and Online Platforms to Cover Fraud Losses
EU Wants PSPs and Online Platforms to Cover Fraud Losses
November 28, 2025  |  Security & Fraud

The European Parliament and the European Council advanced rules that they said would provide consumers with greater protection from online fraud and hidden fees. Get...

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Fake Sellers Trap Shoppers Racing for Holiday Deals
Fake Sellers Trap Shoppers Racing for Holiday Deals
November 28, 2025  |  Security & Fraud

Marketplace scams are emerging as one of the fastest growing threats facing holiday shoppers, taking advantage of consumers who are searching for deals and making...

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Allstate Adds Scam Protection to Workplace Benefit Offerings
Allstate Adds Scam Protection to Workplace Benefit Offerings
November 20, 2025  |  Security & Fraud

Allstate launched a new workplace benefit that reimburses employees who fall victim to cybercrime. Get the Full Story Complete the form to unlock this article...

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Walmart Eyes R&A Data Acquisition for Marketplace Fraud
Walmart Eyes R&A Data Acquisition for Marketplace Fraud
November 19, 2025  |  Acquisitions

Walmart is reportedly in talks to acquire R&A Data, a startup that already serves as a third-party vendor helping the retailer screen listings on its...

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JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
JPMorganChase to Host Educational Workshops to Help Consumers Avoid Scams
November 17, 2025  |  Fraud Prevention

JPMorganChase will host more than 20 free educational workshops across the United States this week to mark International Fraud Awareness Week. Get the Full Story...

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