Source: consumer.ftc.gov
The House approved legislation Tuesday (Sept. 15) aimed at giving state and local law enforcement more resources to investigate sophisticated financial scams targeting older consumers...
Card theft and account breaches remain major threats, but some of today’s fastest-growing fraud schemes begin earlier by targeting identity itself. Criminals increasingly use artificial...
Last week, Revolut revealed that customer data had been exposed in an email scam. Now, the U.K. FinTech is dealing with extortion threats from a...
Fraudsters are reportedly trading massive scam operations for smaller and more profitable schemes using artificial intelligence (AI). That’s according to Giles Thomson, president of the Financial Action...
An email-based scam has reportedly led to the leak of Revolut customer data. The British FinTech says sensitive information from a “limited number” of customers...
Hackers siphoned away $320 million from the Liquid Network blockchain, the latest in a string of high-profile cryptocurrency thefts. In a post on social platform...
The most useful fraud signal in a cryptocurrency investment scam may not be the cryptocurrency transaction. It may be the customer’s balance sheet deteriorating in...
Impersonation scammers reportedly have a new target: people afraid of being punished for missing jury duty. As The Wall Street Journal (WSJ) reported Sunday (Aug....