Investigators obtained 22 search warrants to collect evidence as part of a fraud investigation in a state that has become a top concern for the Trump administration.

In modern fintech, combating chargebacks has moved from routine email processing to the realm of high technology. Today, retail and e-commerce companies are committed to not just recording losses. They want to prevent them before financial losses are incurred.

From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common scams that target business owners, and the essential steps to safeguard your revenue, reputation, and peace of mind. Global fraud ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Payments fraud is defined as an intentional act to deprive ...

Business spoofing occurs when criminals impersonate your trusted vendors, banks, or business partners through phone calls, emails, text messages, or fake websites to steal money or sensitive information. Recent data shows 79% of businesses faced at least ...

The industry’s murky supply chain has long attracted scammers and con artists. In the words of one expert, “Wine and fraud go hand in hand.”

COLORADO (KOAA) — When Mark Roybal got a letter from the IRS addressed to his Pueblo West home earlier this month, he was confused; he’d already filed his taxes and received a refund. After he opened the letter, he realized it was addressed to an LLC ...

Riskified (NYSE: RSKD), a global leader in ecommerce fraud and risk intelligence, today released the Q1 2026 edition of its Agentic Commerce Pulse, a quarterly research series tracking agentic commerce risks and consumer engagement.

Barclays is hit by £800m fraud provision as geopolitical risks cloud its outlook. Learn more about the recent developments.