Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can ...
New Yorkers lost about $6.5 billion to fraud schemes in 2025, according to a new report from the Consumer Federation of America.
The IRS outlines evolving tax scams, from unemployment fraud to social media tax “hacks," and warns taxpayers what to watch for in 2026.
Chalk up the scummy surge to a perfect storm of economic anxiety and rapid technological advances, experts say.
US prosecutors filed a civil forfeiture action to recover $3.44 million in USDt linked to a crypto investment scam that persuaded victims to send Ether to fraudulent wallets.
What does suspicious activity actually mean on a bank account? Here's what banks are really doing behind the scenes when they flag transactions.
By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...
Add Yahoo as a preferred source to see more of our stories on Google. For more than a year we've been reporting exclusively on a scam targeting Wells Fargo Bank customers. Now, a 24-year-old woman is ...
Toby Walsh receives funding from the Australian Research Council and Google.org, the philanthropic arm of Google. The Commonwealth Bank reportedly suspects around A$1 billion in home loans were ...
Mid-sized lender's share price drops 20% IDFC First Bank disclosed suspected fraud over the weekend Analysts flag hit to 2025-26 profit after tax, raise governance concerns Sign up here. IDFC First ...
A former employee of TD Bank N.A. has admitted that he used his position as part of schemes to commit more than $500,000 in fraud, authorities said. Eddie Low, 31, of New York City became the fourth ...
Tax scams target Americans starting in January using personal data from brokers to create fake IRS emails and refund alerts ...