Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

LOS ANGELES--(BUSINESS WIRE)--Today, Charlie, the new standard for 62+ banking services*, announced the launch of FraudShield, a comprehensive, personalized suite of fraud protection tools built ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...

To protect your credit, immediately contact your bank and credit card issuer and place a fraud alert with one of the three ...

TROY, Mich.: 18 Nov. 2025 — Despite the fact that more than one-fourth (29%) of bank customers and 24% of credit card customers have experienced some instance of fraudulent activity on their accounts ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Social engineering fraud methods are becoming more sophisticated. Google is addressing this issue by expanding a critical safety feature for Android users in the United States, directly targeting a ...

CFPB ensures financial markets fairness, focusing on rule enforcement and consumer education. Established post-2008 crisis, CFPB centralizes oversight of banking/lending practices. Investors benefit ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

If there was one theme that defined financial services in 2025, it was purpose-led regulation. Beyond product expansion and ...

If you’re watching the headlines, it’s tempting to assume business credit card fraud is only a big-company problem. In reality, it’s also a growing threat for startups, small businesses, and even ...