Luckily, for each common type of bank fraud, there are ways to keep your accounts safe and secure. This type of fraud ...

No. 2 is France, with an average of 15. ・Check fraud soared 400% last year. More than 800 US financial institutions reported incidents. The tactics are less than rocket science. It might involve ...

As UPI transactions rise, so do frauds. From phishing to fake QR codes, here's how scammers operate and key steps to protect ...

Who Bears the Burden of Financial Fraud? A Look into APP Fraud and Its Impact. As scams grow more sophisticated and financial losses become more severe, the question of who bears the financial burden ...

Types of fraud are diverse, but some stand out as particularly prevalent. Investment scams topped the list, accounting for $4.6 billion in losses, followed by imposter scams at $2.7 billion. The ...

The Department of Work and Pensions (DWP) has outlined the types of bank account ... debt directly from claimants' bank accounts, a move aimed at aiding benefit fraud crackdowns.