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A fraud scheme could go undetected for years and cost hundreds of thousands of dollars or more. Actresses Felicity Huffman and Lori Loughlin are not just the most famous names…

By employing sophisticated risk assessment models, Senangpay’s fraud detection system can analyze various parameters such as IP addresses, device fingerprints, transaction history, and customer behavior patterns. It not only results…

The fees we pay help cover the losses to that fraud. The impact of these attacks can range from minor inconveniences to significant financial losses and disruption of services. According…

According to the latest data from the Federal Trade Commission, from Q1-Q3 in 2022 there have been nearly 80 thousand individual investors who have reported being a victim of investment-related…

Read Investor Alert: Investment Newsletters Used as Tools for Fraud. Read Investor Alert: Social Media and Investing -- Stock Rumors. The SEC’s Office of Investor Education and Advocacy is issuing…

Chang Yu “Andy” He, 55, of Monterey Park, the owner of Fair Price Immigration Service, pleaded guilty to one count of conspiracy to commit marriage fraud. In 2007, The New…

Many real estate and rental scam victims are too embarrassed to file complaints, making it harder to catch the scammers who repeatedly victimize unwitting homeowners, homebuyers and renters, Opperman says.…

Another subset of this is the hacked account scam. If you are signing in using a third-party, such as Google or Microsoft, we will store your basic third-party profile information…

Here’s another Craigslist rental scam e-mail I received. If a business is ever convicted of any of these offenses, it could be fined as much as $11,000, and its e-mail…

But there is still scope for organised criminal attack, with areas such as benefit fraud and art theft often the focus of the fraudster's attention. Even a federal law that's…