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.

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 ...

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 ...

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 ...