Attorneys for plaintiffs say retailer purposefully failed to use sophisticated security systems to thwart online criminals or ...

The type of credit card information that merchants are allowed to store after consent is given is dictated by the Payment ...

A Seneca man faces fraud charges after allegedly using an Oconee County government card for $4,014 in unauthorized purchases, officials said.

Misuse of the credit card dispute process often backfires on bewildered consumers in shocking ways they never imagined ...

The chief operating officer of a law firm found to have used her company credit card for £300,000 of personal expenses has been disqualified from working in the profession.

Impersonation scams and AI-driven fraud are redefining the threat landscape of identity theft in the United States, according ...

These deceptive emails claim that charges — often around $399 (Dh1,400) or $599 (Dh2,200) — have already been made and will ...

Household debt in the U.S. is at an all-time high, reaching more than $18 trillion in the first quarter of 2025, according to the Federal Reserve Bank of New York.

Don’t trust anyone to do the job if your driveway needs paving or repairs. BBB Scam Tracker has numerous reports of unscrupulous contractors who trick homeowners with supposedly good deals ...

Auditing card transactions for fraud and policy violations is a specialized task, one that auditors and finance professionals are trained to handle.

A former finance director for a general aviation company in South Texas has pleaded guilty to a $1.2 million mail fraud ...

A major utility company in Oklahoma is warning residents to be aware of circulating scams. According to PSO, an electric company, recent reports indicate individuals are “posing as utility ...