The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, there’s a shady reason for that money—it’s part of an accidental payment scam.

IRVINE, Calif. (KABC) -- It's a situation no one wants to find themselves in, but sometimes scammers get their way, and your money. Ester Jung, a college student in Orange County, said she lost $2,905 ...

Scammers are getting faster, smarter, and more ruthless—and thanks to AI, 2026 may be their most profitable year yet. Here's ...

Savers and investors are being urged to use a new tool to beat scammers after figures suggested close to a million people had pension and investment money stolen by fraudsters last year. Investment ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, fraud losses across th ...