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Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

Yet, despite these efforts, there’s a critical element I've found many companies overlook: their employees. Fraud remains a persistent challenge, and it costs Americans billions annually.

The move comes six months after five people were convicted in Hennepin County in the first federal Feeding our Future fraud trial. Those five people were among dozens of others accused of stealing ...

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...

[4] Soft fraud can be considered a misdemeanor, with potential penalties including fines, up to a year in jail, probation and community service. [5] Not Receiving an Insurance Card or Copy of the ...

A special court for Central Bureau of Investigation (CBI) cases relating to banks and financial institutions has convicted and sentenced five persons, including a builder, in a bank fraud case.

Digital fraud isn't just growing - it's exploding. As AI and deepfakes advance, conventional security measures struggl ...

Crypto scams in Vietnam, Hong Kong and the US highlight fraud via mining schemes, crypto ATMs and AI deepfakes.

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