WASHINGTON (TNND) — As Americans start the new year by reviewing their finances, scammers are working overtime to take ...

JPMorganChase announced on Monday the launch of what it called the largest fraud and scam prevention initiative in the firm's history, including continuing investments in operational enhancements, ...

Crypto fraud is evolving fast. Crystal Intelligence is on the frontlines, using blockchain analytics and cross-border coordination to detect and disrupt increasingly sophisticated scam networks.

Get the latest federal technology news delivered to your inbox. The government needs to make a plan to address scams as a national security crisis, according to a strategy a group of over 80 public, ...

When fraudulent actors start posing as the Financial Conduct Authority (FCA) itself, you know the scam problem has entered a new phase. The UK’s chief financial regulator confirmed this week that it ...

BOZEMAN, Mont.--(BUSINESS WIRE)--As mobile-enabled scams continue to surge worldwide, Jersey Telecom (JT) and global analytics software leader FICO, with support of the world’s largest mobile industry ...

The Department of Veterans Affairs would have to establish an officer to assist with fraud and scam response and prevention among veterans under a new bill filed Tuesday in the Senate. The Veterans ...