Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...

Scammers are getting faster, smarter, and more ruthless—and thanks to AI, 2026 may be their most profitable year yet. Here's what to look out for and how to stop scams before they start.

The rebranded Report Fraud aims to provide a better experience for victims and improve the quality of information sent to law ...

“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...