A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...

A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...

Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...

The transfer-money app, owned by Jack Dorsey’s Block, racked up a hefty bill of fines and restitution for what federal ...

Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to ...

If you lost money to scammers or had your account frozen on a popular peer-to-peer payment platform, you might be due for a ...

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...

In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in order to fraudulently take your money, according to the Federal Trade ...