Application fraud: the fraud hiding in plain sight (Dave Rossi)
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
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In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...
The St. Louis firm made a minority investment in Carefull through Edward Jones Ventures; nearly one in four Americans reported being victims of fraud, research shows.
Older adults lost over $2.4 billion to scams in 2024. Find out how to recognize and avoid these dangerous scams. The post Fighting Scams: Top 5 Categories to Watch in 2026 appeared...
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
Following the release of a fraud whitepaper, Willem Wellinghoff, UK Chair and Chief Compliance Officer, Ecommpay joined the FinextraTV studio to discuss further some of the key mis...
Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers
The U.S. Federal Trade Commission (FTC) reported that total fraud losses reached an all-time high of $15.9 billion last year—an approximately 27% year-over-year increase—and found...
Stay informed about scams in 2026. Discover the top five categories to watch and learn how to protect yourself effectively. The post Vincent Russo on CFN Live: Fighting Scams appea...
A fake Walmart robocall claims you have a $919.45 pending charge on your account. Here's how to verify and report the scam.
Fraud is accelerating thanks to artificial intelligence. Here's what you need to know
A fake Walmart robocall claims you have a $919.45 pending charge on your account. Here's how to verify and report the scam.
Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
A Republican-led congressional oversight report released Monday accuses Minnesota Gov.
A veteran broker shares the warning signs brokers should be looking for to help prevent scams
Consumer advocates say they're tracking a rise in cases where scammers are using FaceTime. The scams often start with a text about suspicious activity on your bank account or credi...
Social Security, Medicare and IRS fraud are exploding. Here are some tips to avoid falling victim.
For brokers out there, I have someone trying to use my authority to book loads. I have been contacted by two brokers this morning wanting to verify information for their carrier pa...
Have you ever received a text or unexpected message from a government agency (like the IRS)? Well, join the club. A growing number of Americans...
VIENNA, Ohio – Molly Maids owner Katie Burkey knows what it is like to find your business accounts in someone else’s control. Her signature was sold on the dark web, and multiple u...
Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.
An email from "Jennifer, Project Manager with Under Armour's Global Marketing Operations team" offering you a modeling opportunity may seem legitimate, but it's actually part of a...
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