A new report from the Identity Theft Resource Center reveals alarming new information about the financial and emotional toll ...
The estimated 1.3 million incidents of personal theft affecting about 1.2 million individuals are equal to 2.6% of the population aged 16 and older. However, most victims chose not to report these ...
It revealed that a quarter of consumers had “seriously considered self-harm” after falling victim to an identity crime; ...
Matilda Asante-Asiedu, has urged banks and other regulated financial institutions to strengthen their internal complaint ...
As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum. (2) One of the most ...
Fraudulent activities targeting Tanzania’s mobile networks fell by 10 percent in the quarter ending September 2025, according ...
The Business & Financial Times on MSN

Editorial: Staff involvement in banking fraud surges

The Bank of Ghana (BoG) has revealed an unusual surge in banking fraud, with reported losses hitting GH¢99million for 2024 alone – representing a 13 percent increase from the previous year. Second ...
The global gift cards market is experiencing rapid growth, driven by the rising adoption of digital payments and the ...
If your PC supports Windows 11, you can upgrade via Windows update on your PC. Find out more - see Windows 10 losing security ...
The bill would establish a task force that would study fraud prevention efforts implemented in other states, federally and ...
Steve is an expert at Featurespace, a financial crime prevention firm recently acquired by Visa. He’s worked in fraud ...
However, the lack of data, such as the jobs report, because of the U.S. government shutdown, means we don't know what the ...