Cryptocurrency kiosk scams are rapidly increasing as fraudsters pressure consumers into depositing cash into crypto ATMs.

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

The addition brings earlier visibility into scam-driven threats, helping Candescent customers further reduce the frequency, severity and operational impact of phishing-related and advanced account ...

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.

Bitcoin Depot has finally launched a new rule requiring ID checks for all transactions. The company introduced the new identity check to prevent crypto ATM fraud and improve its compliance program.

Insurance fraud is often detected after a claim is filed, a payment fails, or losses have already occurred. But it doesn’t ...

OLYMPIA, Wash. — The Washington Attorney General's Office (AGO) issued a warning about potential scams involving charities requesting donations via smartphone tap-to-pay features. During the 2024 ...

The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

Underworld fraud has undergone its own version of the platform economy. What was once driven by technically sophisticated ...