A phishing scam is circulating in the form of an official-looking email that claims to come from Apple. The email alerts ...
Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...
Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of ...
CHEYENNE — As 2025 came to an end, a Cheyenne resident reported a loss of approximately $98,000 to the Cheyenne Police Department as a result of a year’s worth of scams. Like many victims, the ...
OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
In a digital economy built on speed and convenience, trust must be earned, verified and continuously monitored.
A fake Apple email about app-specific passwords claims a $2,990 PayPal charge and urges recipients to call a support number, ...
A crypto user lost $50 million in USDT after falling for an address poisoning scam in a massive onchain exploit. The theft, spotted by Web3 security firm Web3 Antivirus, occurred after the user sent a ...
Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...
A measurable fraud shift is reshaping U.S. fintech as instant push-to-card payouts compress decision windows, demanding ...
Online transactions with a student credit card have become increasingly common, especially as young users juggle studies, ...