Latest updates for Fraud Watch

Fresh curated links around Fraud Watch are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Application fraud: the fraud hiding in plain sight (Dave Rossi)
  • Edward Jones Offers Carefull Fraud Protection Free to Clients
  • Fighting Scams: Top 5 Categories to Watch in 2026

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finextra.com /1 month ago

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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wealthmanagement.com /3 weeks ago

Edward Jones Offers Carefull Fraud Protection Free to Clients

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.

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vjrussolaw.com /2 days ago

Fighting Scams: Top 5 Categories to Watch in 2026

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...

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wkbn.com /1 month ago

Business leaders learn how to stay alert to fraud

Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.

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finextra.com /1 month ago

Fingerprints for a Fee: How Fraud Is Creating a Headache for Verification

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...

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fbi.gov /1 week ago

Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers

Contractor Charged with $188K in Bank Fraud Scheme Using Fabricated Lien Waivers

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paymentsjournal.com /2 weeks ago

FTC Reports Record Fraud Losses, Warns of Bank Imposter Scams

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...

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vjrussolaw.com /2 days ago

Vincent Russo on CFN Live: Fighting Scams

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...

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wlky.com /2 weeks ago

Don't fall for this Walmart impersonation robocall

A fake Walmart robocall claims you have a $919.45 pending charge on your account. Here's how to verify and report the scam.

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vancouversun.com /2 weeks ago

Conversations That Matter: Fighting financial fraud

Fraud is accelerating thanks to artificial intelligence. Here's what you need to know

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kmbc.com /2 weeks ago

Don't fall for this Walmart impersonation robocall

A fake Walmart robocall claims you have a $919.45 pending charge on your account. Here's how to verify and report the scam.

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insurancebusinessmag.com /1 month ago

The Fraud Prevention Playbook: Catching Losses Before They Hit the Books

Leading carriers are moving fraud detection upstream. Learn the three steps to spotting it early

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wytv.com /1 month ago

Business leaders learn how to stay alert to fraud

Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.

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hannity.com /1 month ago

WALZ FRAUD FALLOUT: Oversight Report Alleges Years of Ignored Fraud Warnings in Minnesota

A Republican-led congressional oversight report released Monday accuses Minnesota Gov.

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mpamag.com /1 month ago

'There are brokers that willfully facilitate this': How can the industry combat deed fraud?

A veteran broker shares the warning signs brokers should be looking for to help prevent scams

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natlawreview.com /1 month ago

West Coast Fraud and AI: DOJ Expands Healthcare Fraud Enforcement into Technology-Driven Markets

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cbsnews.com /1 day ago

Scammers are using FaceTime to pose as banks and steal your money. Here's what to watch for.

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...

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reviewjournal.com /1 month ago

Is this email about an increase in Social Security legit?

Social Security, Medicare and IRS fraud are exploding. Here are some tips to avoid falling victim.

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natlawreview.com /3 weeks ago

Privacy Tip #496 – Imposter Scams Hit Senior Population Hard: How to Avoid Becoming a Victim

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thetruckersreport.com /1 month ago

Fraudulent Use of MC#

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...

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savingadvice.com /3 weeks ago

FTC Says Government-Imposter Scams Up 40% and Cost Victims $3.5 Billion — Spot the Red Flags Before You Pay

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...

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businessjournaldaily.com /1 month ago

Businesses Offered Guidance on Fraud Threats

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...

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paymentsdive.com /1 month ago

Facebook fraud becomes lightning rod

Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.

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geekmamas.com /1 week ago

Under Armour Model Check Fraud Scam

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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geekmamas.com

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hannity.com

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natlawreview.com

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vancouversun.com

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