Maryland Del. Kathy Szeliga said Tuesday that her campaign finance committee may have been the victim of financial fraud and ...

Almost everyone who responded to the survey, 95%, said they’ve taken steps to protect their finances from fraud or scams in ...

Criminals are using AI and professional crime networks to scale attacks, yielding massive operational risks for banks, ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

The held suspects told the NCCIA that all data related to the foreign nationals’ bank accounts had been provided by the owner ...

Valentine's Day isn't just for lovers; it's also a holiday where financial fraud spikes. Scams tied to love, gifts and loneliness can drain bank accounts, and security experts are warning people not ...

Seeing our loved ones age is not always easy, and now there is the added threat of ever-increasing financial scams that they may fall victim to. While fraudsters can and do target people of any age, ...

The Chatham County Police Department (CCPD) is asking for the public’s help in identifying a person in connection with a financial card transaction fraud case. The incident happened on Feb. 17, 2026, ...

JONESBORO, Ark. (KAIT) - Financial fraud continues to plague Arkansas residents as scammers target victims through phone calls and text messages, costing Americans over $16 billion in losses in 2024 ...

When it comes to law enforcement and especially this effort, it's a whole-community approach. The Secret Service can't do it alone," Michael Peck said.