The number of fraud and other non-compliance cases reported in April was similar to the month before but much lower than the same period in 2024. Reports in Europe reached 235 in April 2025, which is ...
Across the country, people who pride themselves on being careful with money are discovering that the most dangerous thing in ...
PayPal and Venmo just rolled out something big: AI-powered scam alerts for Friends and Family payments. If you've ever worried about accidentally sending money to a scammer, this new feature is ...
OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...
If deleting and reporting scam texts and phone calls has become part of your daily routine, there's another simple way to protect yourself from fraud -- and it may be more effective. Placing a fraud ...
The number of fraud and non-compliance discussions in Europe went up in August compared to the month before. Three reports involved the United States. There were 166 reports in August, compared to 136 ...