Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Scam texts relating to tolls and deliveries have made Chinese scammers billions. US-based mules are paid to max out credit cards digitally cloned from stolen data. The luxury goods purchased with ...

WASHINGTON — Lottery officials are warning of scammers who are impersonating Mega Millions online to promote a fake “special drawing.” One current scam example claims to be promoting a $5 billion ...

Wealthy older investors are being targeted by scammers pushing fake luxury wine investments, with experts warning of the dangers as one recent operation defrauded pensioners out of a total of £6 ...

ASIC Deputy Chair Sarah Court said the regulator has beefed up its scam enforcement to include monitoring social media ads. Update Aug. 24, 11:40 pm UTC: This article has been updated to include more ...

Millions of Self Assessment taxpayers are being warned to stay alert against potential scams. HM Revenue and Customs (HMRC) has cautioned that fraudsters often impersonate HMRC, luring individuals ...