For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...

The Consumer Financial Protection Bureau sued the operator of Zelle, as well as Bank of America, JPMorgan Chase and Wells Fargo "for failing to protect consumers from widespread fraud" at the ...

Jakub Porzycki / NurPhoto via Getty Images Regulators filed a lawsuit against Zelle's operator Friday claiming it failed to prevent or sufficiently respond to "widespread fraud." The Consumer ...

As the holiday season approaches, a familiar yet unwelcome threat returns—not the green Grinch of storybooks, but a more elusive threat to consumers and retailers alike: gift card fraud.

Trump’s return to office. By Rob Copeland The Biden administration brought new, sweeping accusations of fraud on Friday against three of the largest banks in the country — but President-elect ...

"These banks broke the law by running a payments system that made fraud easy, while refusing to help the victims." The CFPB said the banks violated federal law through critical failures ...

Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK Serious Fraud Office spent £16.2mn on its botched corruption investigation into the oil consultancy ...

Simply sign up to the Financial services myFT Digest -- delivered directly to your inbox. The US Consumer Financial Protection Bureau has sued JPMorgan Chase, Bank of America and Wells Fargo for ...

With identity theft and fraud on the rise, it's essential to monitor your credit report for signs of fraud. If you've been scammed, you'll need to contact your local police, the FTC, all three ...

The majority of recent fraud cases have occurred around Private Branch Exchange (PBX) systems, by direct inward system access (DISA). Intruders gain access to businesses that use a PBX phone/voicemail ...

Cloud PBX (or cloud-based Private Branch Exchange) is a virtual PBX system rooted on the internet. It streamlines inbound and internal calls, routing them to the right department or user extension, ...