A New Way to Catch Mail Fraud and Theft — Before It’s Too Late
The United States Postal Service has launched a new service that might help you stay one step ahead of mail ...
Sunday, April 5, 2026
Tag: Fraud
Senior Fraud Tactics That Sound Convincing — How to See Through Them
Scammers are getting smarter—and seniors are their favorite targets. Many frauds now mimic official agencies, trusted companies, and even family ...
Massachusetts Treasury Check Fraud: $8.8 Million Scheme Leads to Federal Charges
In one of the largest Treasury check fraud cases to emerge from Massachusetts, federal authorities have charged eight individuals with ...
Mortgage Fraud Surges 7.3% as One-Third of Investors Break Federal Law
In This Article The U.S. government has recently accused several prominent figures of mortgage fraud. A judge recently blocked President ...
CEO who ran tech unicorn once valued at $1.2 billion charged with fraud after allegedly spending millions on his wedding and art classes
Authorities charged the ex-CEO of a former unicorn, buzzy social media startup IRL (which stands for “in real life”) with ...
How to protect your passwords from fraud and identity theft
At least until we are a completely passwordless society, however, usernames and passwords and an additional authentication factor are the ...
How to protect your small business from fraud
Last year, Jeff Brown, head of commercial solutions at Equifax Canada, saw a surge in digitally enabled scams in the ...
BoI wants banks to operate fraud helpdesks 24/7
The Bank of Israel Banking Supervision Department has published a draft directive that will oblige the banks to set ...
Asia is ahead of the curve of using AI to fight fraud. Here’s what the rest of the world can learn from it
The financial sector is going through a rapid digital transformation, but cybercriminals are adapting just as quickly. Banks are forced ...
Lisa Cook’s lawsuit against Trump skirts mortgage fraud allegation
Lisa Cook, governor of the US Federal Reserve, speaks at the Peterson Institute For International Economics in Washington, DC, US, ...
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