What is fake transaction simulation? Fake transaction simulation is yet another wallet-draining threat to unsuspecting crypto ...

The next time you see that image of a hooded, slightly evil-looking man hunched over a laptop, pause and consider that the ...

A Lehigh County man was a victim of a wire transfer scam and a romance scam. Now, he's working to ensure there are more ...

AUSTIN, Texas--(BUSINESS WIRE)--Closinglock, the leading fintech and fraud prevention technology ... estate transactions by securing the transfer of funds and information. To date, Closinglock ...

In this anti-scam guide, CR shows you how to avoid getting ripped off as fraudsters use more sophisticated technology to ...

Kolkata: The acting headmaster of Majiali High School, a prime suspect in the tablet distribution fraud case ... and some accessed the portal to transfer money. Others misled villagers to collect ...

Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...

These funds were carved out to support struggling businesses and keep paychecks flowing during the pandemic siege. According to a press release from the Department of Justice, the programs from ...

Cash App users who were victims of fraud may have money coming their way, after the app's parent company was fined $175 million for "weak" security measures and poor customer service.

In one example shared in the indictment ... conspiracy to commit wire fraud and mail fraud, conspiracy to commit money laundering, and conspiracy to transfer false identification documents.

Investopedia contributors come from a range of backgrounds, and over 25 years there have been thousands of expert writers and editors who have contributed. skynesher / Getty Images What a trust ...