AI bots and stolen IDs used in growing student aid fraud schemes Over 1.2 million fake applications filed at California colleges in 2024 Victims often unaware until debt appears in their name New ...

Although there were 50 fewer reports made to police in Northern Ireland, the financial loss to victims has increased from £3.68m.

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

PHILIPPINE FINANCIAL institutions must strengthen their safeguards against consumer risks like fraud and cyberattacks as the rapid digitalization of the industry heightens its exposure to threats, ...

EdSource · Los Angeles parents fight for and win intensive tutoring for kids hurt by Covid Since the Covid-19 pandemic, California’s community colleges have been plagued by scammers who pose as ...

It was an unusual question coming from a police officer. Heather Brady was napping at home in San Francisco on a Sunday afternoon when the officer knocked on her door to ask: Had she applied to ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and exploitation. While seniors and those with disabilities are frequent targets, ...

The convenience of online transactions comes hand in hand with the rising threat of fraud. As a small business owner, safeguarding your online transactions is paramount to protecting your business and ...

Global losses related to financial fraud in 2025 alone have been estimated at $442 billion, according to an INTERPOL report. Beyond financial damage, individual victims commonly e ...