The FBI is warning the public about an epidemic of scams draining bank accounts across the country. In a new announcement, ...

• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...

In fact, the FBI reported that during the past year, it received more than 5,100 complaints about such “account takeover” ...

The FBI says a banking scheme that targets nearly anyone with a bank account has cost victims more than $262 million in 2025.

The new solution includes reimbursement opportunities as well as access to personal coaching if employees are victims of ...

The Federal Bureau of Investigation is warning people about a fast-growing scam targeting personal and business financial accounts. According to the bureau’s Internet Crime Complaint Center, ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

The Association of Certified Fraud Examiners presented its 2025 Cressey Award to Ngozi Okonjo-Iweala, director-general of the World Trade Organization, during its global fraud conference in Nashville.

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make more purchases. Last year, the FBI said nearly 860,000 reports were made to ...

Bank account fraud comes in many forms including check fraud, P2P payment scams, ATM skimming, phishing and wire transfer schemes. Prevention is your first line of defense. Use tools like account ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...