While financial scams have always been around, the variety of schemes that scammers employ to steal money are easily proliferated these days with the internet, social media, AI and crypto. Frauds and ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

Philadelphia woman nearly scammed via fake tech support call AI enables more convincing scams, targeting vulnerable individuals U.S. victims lost up to $158 billion to scams last year New fraud center ...

A staggering ₹52,976 crore has been lost to cyber frauds in India over the past six years. The Indian Cyber Crime ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

Financial fraud and scams are everywhere these days, and no one’s really safe, whether you’re new to investing or have years of experience. The numbers are pretty shocking: In the U.S. in 2024, ...

(InvestigateTV) — Bankrate found 68% of Americans have experienced a financial scam in their lifetimes, with more than half saying it’s happened to them in the last year. The results of their first ...

Older adults are more vulnerable to financial scams, with the FBI reporting that people aged 60 and older lost a combined $3.4 billion to scams in 2023. Scammers target this demographic because they ...

When one of his clients asked to withdraw $50,000 just before Christmas, financial advisor Clayton Winkler knew something was off about the request. What followed was a long, delicate series of ...

There is a seductive paradox at the heart of financial domination or “findom” and it is all about surrendering control of one’s finances and finding erotic or psychological gratification in that loss ...

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...