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

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

You should report fraud to the FTC and FBI even if you didn't lose money. You'll be a good samaritan if you do. Danni Santana spent nine years as an editor and business journalist covering industries ...

Report Highlights Third-Party Risk Landscape and Other New Topics; Includes Observations About Cybersecurity, Artificial Intelligence, Investment Fraud and Others WASHINGTON--(BUSINESS WIRE)--FINRA ...

NICE Actimize, a NiCE (NASDAQ: NICE) business, today announced that it has been recognized as a Leader in Enterprise Fraud ...

Payment fraud poses a significant and escalating threat to business resilience. It can jeopardize an organization’s profitability and sustainability. As payment fraud becomes more prevalent and ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

With identity theft and fraud on the rise, it's essential to monitor your credit report for signs of fraud. If you've been scammed, you'll need to contact your local police, the FTC, all three credit ...

SAN FRANCISCO - Last year, Meta had to reckon with an ugly conclusion about its Chinese advertising customers: They were defrauding Facebook, Instagram and WhatsApp users worldwide. Though China’s ...

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

Quality Learning Center – which became the focus of anger and ridicule after a viral video looking at Somali businesses in Minneapolis – has a history of code violations, but none that suggested fraud ...