Browsing: Fraud

Travis Ford, CEO of Wolf Capital Crypto Trading, was sentenced to 5 years for defrauding 2,800 investors of $9.4 million.…

SPONSORED CONTENT PRESENTED BY THE FEDERAL RESERVEPayments fraud continues to grow and impact individuals and organizations alike. According to the Federal Trade…

AI-driven underwriting and claims automation change the math for banks by making fraud a priceable, transferable risk instead of a…

The European Central Bank is tapping fraud mitigation service provider Feedzai to secure its upcoming payment channel, the digital euro. …

Union Bank October 6, 2025Quit claim deed fraud is on the rise nationwide, especially in the New England area. Also…

Impersonation fraud can happen to anyone — and sometimes, it happens right under your nose. In this month’s Fraud Fighter…

Our most recent Fraud Fighter, Stephanie Albers, discovered an attempt to scam $28,500 from a local business customer. Check out…

Fraud and dispute process management innovator Quavo Fraud & Disputes has raised $300 million in funding from Spectrum Equity. Quavo…

Being a victim of online fraud is something no one would like to be. If you are, you must be…

Union Bank April 14, 2025Scams and fraud are becoming rampant and much harder to spot. In the past, phishing emails…