Fraud Prevention

Financial Crimes Cybersecurity Cyber Fraud Consumer Protection Identity Theft Financial Scams Banking Security Scam Awareness Financial Loss Security Measures

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

State police continue a financial review after a welfare check exposed a $3,000 transfer.

Bahia Police Probe Copy-Shop Worker Over Elder Fraud After Home Search

Delhi Police Arrest Five in Fake-Auction Luxury Property Racket at DLF Camellias

SdK’s 2025 Black Book Warns of Social-Media Investment Fraud Wave

Cedar City Property Manager Gets 25 Months for HOA and Bank Fraud, Ordered to Repay $2.17 Million

Mexico’s Banks to Enforce User-Set Digital Transaction Caps From Jan. 1

Ex-USPS Letter Carrier Sentenced to 5 Years for Mail-Theft Bank Fraud

FBI and Amazon Warn of Holiday Account Takeover Wave, With Phone Scams the Top Risk

ED Rolls Out QR-Coded, Passcode-Protected Summons to Counter Fake Notices and ‘Digital Arrest’ Scams

Hamburg Data Watchdog Warns After Miniatur-Wunderland Ticketing Hack Exposes Card Data

ED Raids Linked to Vikas Garg in Rs 190-Crore Customs Duty Laundering Probe

Ex-Volusia Deputy Charged in Alleged Check-Kiting Scheme

SEBI Opens MCX Outage Probe, Moves to Overhaul 1992 Broker Rules

Maryland Awards EBT Card Contract to Fidelity With July 1 Rollout for Chip-and-Tap Cards

SEBI Rolls Out Verified '@valid' UPI Handles, 'SEBI Check' as Smaller Intermediaries Face Delays

Chicago Man Charged in Metro Detroit Smishing Scheme That Stole Mailed Debit Cards

Hyderabad Police Warn After APK Fraud Drains ₹4.85 Lakh From Three

Ireland's FraudSMART Launches Student 'Don't Be a Mule' Campaign as New Term Begins

Mexico Banks to Roll Out User-Set Transfer Caps on Oct. 1 Under New MTU Rule

Daly City Man Arrested in Theft of Marin Education Office’s $15,265 Check