Return fraud is costing Indian e-commerce platforms thousands of crores, and triggering a quiet but decisive policy shift.

YOU NEED TO KNOW THAT A MESSAGE IS A PHISHING SCAM, AND THAT YOU CAN REPORT AND DELETE IT. BUT IF THE MESSAGE COMES FROM A ...

The trend prompted the issuance of an Orange Notice to warn of the serious and escalating threat. Read more at ...

As scams persist, banks have launched a new $100 million payment verification system designed to solve the problem. The new ...

A married couple from Washington County is accused of defrauding several area homeowners out of more than $1.5 million.

Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

Lawmakers are asking JPMorgan, Wells Fargo, Bank of America, and other financial institutions about how many Zelle scams ...

The Federal Trade Commission recorded over 340,000 online shopping scam complaints in 2023, and those losses topped over $430 million.

The Ohio Department of Commerce Division of Financial Institutions has issued a Consumer Alert to Ohio residents regarding an emerging scam that is targeting recipients of Paycheck Protection Program ...

Francier Obando Pinillo, the owner and pastor of Tiempo de Poder Church in Pasco, is accused of contacting alleged victims in ...

The Lycoming County District Attorney's Office warns the public about increasing online scams and advises against sharing ...

The Pitt County Sheriff's Office is warning residents about a distressing extortion scam going around in the area, where the ...