How to Stay Safe The frauds have evolved over time to become more subtle and difficult to detect. Today, the new growth of ...
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Disgraced former congressman George Santos has asked a judge to delay his sentencing on federal fraud charges until the ...
The Consumer Financial Protection Bureau sued the credit reporting agency alleging that if failed to investigate or correct ...
Theodore Farnsworth engaged in schemes to defraud investors in Helios & Matheson Analytics Inc, a publicly traded company ...
The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers ...
The Consumer Financial Protection Bureau has long had concerns about the accuracy of information that plays a key role in loan access, pricing and performance.
Experian was sued by the Consumer Financial Protection Bureau, which accused the Costa Mesa-based credit bureau of failing to ...
According to the Coalition Against Insurance Fraud (CAIF), insurance fraud costs consumers an estimated $308.6 billion ...
A. Every day, newspapers report cyber frauds duping people of lakhs and crores. In light of this alarming trend, MGP has ...
Fraudulent returns accounted for about 15% of the projected $685 billion in returns last year, per a recent report from ...
AI has become an integral part of our lives, from customer service to insurance claims. But it is also becoming a tool for fraudsters who use it to scam individuals and corporations ...
The FTC said that it received 2.6 million reports of fraud last year, with nationwide fraud losses topping $10 billion.
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