A new scam called ghost tapping is spreading across the country. The Better Business Bureau (BBB) warns that scammers are using this tactic to steal money from people who use tap-to-pay credit cards ...

Experts warn that a new scam isn't one you're hearing about. Some victims are losing money without even handing over their ...

It’s a young word with obscure origins. But the fact that it’s so common shows just how ubiquitous fraud seems today.

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

Fraud is no longer a series of random and isolated incidents; it is continuous and coordinated. It happens in real time, and ...

Beware of Fake Payment Requests – Here’s How Scammers Are Stealing Your Money With the rise in digital payments, UPI frauds have also surged, and the latest trick used by scammers is Pull Transaction ...

Trade finance fraud is often discussed as a documentation problem. A forged invoice. A fake bill of lading. A duplicated document. A missing certificate. A mismatch between shipment and payment terms.

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

Retail has spent the last decade perfecting frictionless commerce through one-click checkouts, instant refunds and no-questions-asked returns. But the same systems designed to remove doubt and delay ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...