Crime ❯ Financial Crime ❯ Fraud

Identity Theft

Bank Fraud Regulatory Violations Exploitation of Vulnerable Adults Digital Identity Theft Organized Crime AI-Enabled Fraud Legal Consequences Credit Card Fraud Online Scams Data Breaches

6 ARTICLES

2mo ago

U.S. Financial Watchdog Tells Banks to Flag Suspected Hiring of Undocumented Workers

The Treasury bureau says expanded bank reporting will help disrupt payroll‑fraud networks and protect tax revenue but could increase surveillance of migrant customers.

4 ARTICLES

3mo ago

Buenos Aires Commercial Court Orders Bank to Repay Elderly Victim After 22-Minute Account Drain

3 ARTICLES

4mo ago

German Customers Flag €99 Direct‑Debit Fraud Tied to Bulgarian Firms

5 ARTICLES

4mo ago

Lawyer in Greater Buenos Aires Arrested in Alleged 500 Million-Peso Identity-Theft Credit Scheme

10 ARTICLES

10mo ago

DWP Bank-Data Powers Face Lords Report Stage, With Rollout Set for April 2026

3 ARTICLES

10mo ago

Gominho Says His Bank Accounts Were Emptied After Loans Taken in His Name

13 ARTICLES

10mo ago

Lancaster Man Faces 16 Counts in Alleged Basement Captivity and Financial Exploitation Case

6 ARTICLES

11mo ago

Dhaba Cook Moves High Court After ₹46 Crore Tax Notice Linked to Alleged Identity Fraud

5 ARTICLES

2y ago

Elder Fraud in the U.S. Surges in 2023, FBI Reports