Source: consumer.ftc.gov
Fraudsters, aided by advanced technologies, pose a pervasive and escalating threat to the financial system, financial services and risk experts told lawmakers on Capitol Hill...
Regulators and law enforcement agencies in Singapore are taking steps to target so-called “scam mules.” Get the Full Story Complete the form to unlock this...
The Department of the Treasury sanctioned a network of cyber scammers based in Southeast Asia. Get the Full Story Complete the form to unlock this...
Fraudsters are borrowing from growth marketers’ playbooks. They’re segmenting, personalizing and timing their outreach to lure more victims in less time. Get the Full Story...
England’s financial watchdog wants residents to be wary of fraudsters impersonating the agency. Get the Full Story Complete the form to unlock this article and...
Cybercriminals reportedly have a new tool to trick consumers: convincing fakes of real websites. Get the Full Story Complete the form to unlock this article...
Have you ever gotten a text about an unpaid toll? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
A growing number of older adults are losing large sums of money to impersonation scams, according to the Federal Trade Commission (FTC). Get the Full...
The Treasury Department is warning financial institutions to watch for scams involving convertible virtual currency (CVC) kiosks. Get the Full Story Complete the form to unlock this...