The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to ...

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

You should report fraud to the FTC and FBI even if you didn't lose money. You'll be a good samaritan if you do. Danni Santana spent nine years as an editor and business journalist covering industries ...

Landline identity theft is an emerging threat that gives scammers backdoor access to your accounts. An outdated phone number, especially a forgotten landline, can help them bypass security and drain ...

The Business Journal of Milwaukee recently brought together a panel of experts to explain the differences between business ...

A massive bank fraud operation that stole nearly $9 million from elderly Americans has been shut down, and it all unraveled because of one suspicious transfer. The $250,000 deposit into a newly opened ...

There are a lot of scams out there, and it can be difficult to know how to keep your money safe from fraudsters and other ...

Fraud cases in the first half of the year surged by 17% compared to the same period in 2024. Is your money at risk?

Canada’s big banks, police, major telcos and the federal government have joined forces to protect Canadians from the growing scourge of financial scams. But several bank scam victims and industry ...