Stay informed about fraud trends, including the staggering financial losses and safety measures for consumers.

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

By tapping into diverse data sources, financial institutions can build robust identity verification frameworks that unlock ...

If you suspect someone opened a credit card in your name, take steps immediately to remove the account. During the ...

Be skeptical if you receive a text message indicating you owe toll fees in Michigan. Those texts are likely a scam. Michigan does not operate toll roads, nor does it solicit payment via text message, ...

A travel agent involved in a Ponzi-style scheme against multiple clients that included the George Mason University men’s ...

Impostor scams remained the most-reported threat to military consumers last year, with nearly $200 million lost in more than ...

Scammers know that people will travel on spring break, so they're texting you about unpaid tolls, even if Michigan doesn't have them.

Yegishe Nazaryan, a former owner of the Corvallis Cannabis Club, was sentenced Tuesday to nearly three years in federal prison for his role in a bank fraud of more than $2.5 million that helped ...

FasTrak is warning of text messages being sent to customers claiming they have outstanding account balances and must pay in ...