IT was a muggy afternoon, and amid my trying to keep cool while writing my news story for the day, I received a text message from what I believed was Smart, my telco provider. “Smart reminds you: Your ...

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.

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

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 ...

New York State officials have issued a consumer alert to warn military members and their families about an increase in scams, which cost them an estimated $584 million last year, and have provided ...

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 ...

Court documents said stolen credit cards were used to purchase 16 Nitto Tire brand tires from a FleetPro Tire Center.

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

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

Scammers try to mimic legitimate companies to trick you into giving them your personal information and passwords. A Tucson ...

It all began in January when St. Hilaire discovered the fraudulent shopping spree that racked up a $34,447 bill and overshot ...