Fraud Awareness

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22 ARTICLES

last wk.

New York Sues Zelle Operator Over $1 Billion in Consumer Fraud Losses

Attorney General James alleges Early Warning Services rushed Zelle to market without key security features, delaying fraud safeguards, relying on minimal verification

5 ARTICLES

last wk.

Drivers Face Surge in Sophisticated Car Finance Scam Texts as FCA Readies £9–18bn Compensation Consultation

3 ARTICLES

4w ago

Unsolicited ‘Brushing’ Packages Surge for Amazon Customers in Germany

6 ARTICLES

last mo.

Dresden Court Deems PushTAN Authentication Insufficient, Orders Sparkasse to Reimburse

4 ARTICLES

2mo ago

Walmart Agrees to $10 Million Settlement in FTC Money Transfer Fraud Suit

4 ARTICLES

2mo ago

EU Finalizes Payment Regulations to Strengthen Consumer Protections and Fee Transparency

6 ARTICLES

3mo ago

German Banks and Deutsche Bahn Issue Urgent Warnings Over Sophisticated Phishing Scams

3 ARTICLES

3mo ago

Audi Files Criminal Complaint Over Sophisticated Used-Car Fraud Scheme

5 ARTICLES

3mo ago

German Bank Customers Face Escalating Phishing Attacks

5 ARTICLES

4mo ago

Mercedes-Benz Warns of Fraudulent Used-Car Scam Exploiting Its Brand

3 ARTICLES

4mo ago

Former Ohio Car Dealer Indicted for Federal Odometer Fraud

3 ARTICLES

7mo ago

Scammers Post Fake Sale Listing for Tuttlingen Home

3 ARTICLES

8mo ago

CFPB Sues Banks Over $870 Million in Zelle Fraud Losses

23 ARTICLES

8mo ago

CFPB Sues Major Banks Over $870 Million in Zelle Fraud Losses

4 ARTICLES

9mo ago

Ontario Police Investigate $70K Taylor Swift Ticket Scam

4 ARTICLES

last yr.

JPMorgan Poised to Challenge CFPB Over Zelle Fraud Scrutiny

Particle.news

Fraud Awareness

New York Sues Zelle Operator Over $1 Billion in Consumer Fraud Losses

Drivers Face Surge in Sophisticated Car Finance Scam Texts as FCA Readies £9–18bn Compensation Consultation

Unsolicited ‘Brushing’ Packages Surge for Amazon Customers in Germany

Dresden Court Deems PushTAN Authentication Insufficient, Orders Sparkasse to Reimburse

Walmart Agrees to $10 Million Settlement in FTC Money Transfer Fraud Suit

EU Finalizes Payment Regulations to Strengthen Consumer Protections and Fee Transparency

German Banks and Payment Services Warn of Surge in Sophisticated Phishing Scams

German Cities Battle Surge in Parking Machine QR Code Scams

German Consumers Targeted in Expanding Phishing Campaigns

German Banks and Deutsche Bahn Issue Urgent Warnings Over Sophisticated Phishing Scams

Never miss stories about

Fraud Awareness

Audi Files Criminal Complaint Over Sophisticated Used-Car Fraud Scheme

German Bank Customers Face Escalating Phishing Attacks

Mercedes-Benz Warns of Fraudulent Used-Car Scam Exploiting Its Brand

Former Ohio Car Dealer Indicted for Federal Odometer Fraud

Scammers Post Fake Sale Listing for Tuttlingen Home

CFPB Sues Banks Over $870 Million in Zelle Fraud Losses

CFPB Sues Major Banks Over $870 Million in Zelle Fraud Losses

Ontario Police Investigate $70K Taylor Swift Ticket Scam

JPMorgan Poised to Challenge CFPB Over Zelle Fraud Scrutiny

Never miss stories about

Fraud Awareness