The new year presents an opportunity to take a fresh look at how we approach protecting ourselves from criminals’ ...

In the wake of fraud allegations against Ohio child care facilities, the state launched a new way for the public to get ...

The most common and costly fraud plaguing business owners is employees stealing from the company. Did you know the median loss for one of these fraud cases is $117,000? I’m a former certified fraud ...

The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost ...

As April 15 approaches, U.S. citizens preparing to file their taxes are susceptible to online scams designed to steal their personal information and, ultimately, their money. Here is a roundup of tips ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. In today’s fast-changing financial landscape, check fraud ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Last year, 65% of all businesses experienced payment fraud ...

Nevada Bankers Association president and CEO Phyllis Gurgevich joined Marianna Daniele via Zoom to talk about fraud prevention and intelligent use of credit/debit cards when shopping online. Avalanche ...

Incidents involving mail theft-related check fraud are on the rise, which could impact individuals expecting to receive funds through a check in the mailbox. Since 2021, the U.S. Postal Inspection ...

NEW YORK (WABC) -- Check fraud is a rampant problem which is why banks have to crack down when they suspect fraud. But what about when the check is legitimate and it still gets the bank account frozen ...

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