The FBI and United States Postal Inspection Service have issued a joint alert about an increase in check fraud due to mail theft; reports doubled from 2021 to 2023. The U.S. Treasury Department ...

The four major credit card networks — Visa, Mastercard, American Express and Discover — offer $0 liability protection, ...

Deputies received information regarding fraud that occurred at three separate ... It was reported that the individuals allegedly cashed forged checks at the locations. Facial recognition from ...

Auto theft continues to plague the insurance industry and Canadian households, with more than 57,000 private passenger vehicles stolen in 2024, according to Équité Association.

All Social Security claims made over the telephone will be subject to an anti-fraud check moving forward, the agency confirmed on April 14. The implementation of the security measure comes weeks ...

Cosby also had the fraudulent checks “sent to intermediary bank accounts that the coconspirators controlled, allowing her to conceal the nature, source, and destination of the fraud proceeds ...

Claim: I need to get a measles vaccine booster Fact check: False, for the majority of people. If you have received two doses of the MMR vaccine, you will have lifelong protection. However, ...

Cyberfraud protection startup DataDome SAS today announced ... DataDome argues that traditional fraud prevention methods that focus solely on identity and Turing tests, blocking bots and all ...

The Social Security Administration (SSA) reiterated its plans to walk back proposed cuts to its phone services, saying it would be implementing an “anti-fraud check.” “Beginning on April 14 ...

Greg DeRosa, a Long Island developer named as a defendant in several lawsuits, has been arrested by Suffolk County Police for check fraud. DeRosa, founder of Huntington-based G2D Development ...