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Breaking News & Top Stories

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Tech & Cybersecurity Scams

Check Fraud: Imitation is the Greatest Form of Forgery

In today’s digital age, the old saying, “a picture is worth a thousand words,” takes on new meaning, especially in the realm of check fraud

Business & Employment Scams

A Fraud Fighter’s 5 New Year’s Resolutions for 2025 – Forter

Published: January 7, 2025 Reading time: 4 minute read Written by: Doriel Abrahams Happy New Year! In 2025, I intend to take as much of my

Financial Scams

What We’re Watching: Language Access in Consumer Finance

Approximately 26 million people in the U.S. speak English less than “very well” and are considered to have limited English proficiency. To better understand how

Breaking News & Top Stories

Trump White House tries to clarify confusion over abrupt federal assistance freeze

White House press secretary Karoline Leavitt, during her first press briefing on Tuesday, faced a barrage of questions on the administration’s freeze on federal financial

Tech & Cybersecurity Scams

Virtual Kidnapping: Protecting Payments in AI-Enabled Extortion

“The internet never forgets.” This warning from the U.S. Army Reserves is a stark reminder that online activities create an unerasable trail of information. In

Business & Employment Scams

Bold Strategies from Retail’s Game-Changers – Forter

Published: January 8, 2025 Reading time: 4 minute read Written by: Forter Team As we look ahead to NRF 2025, one theme resonates: bold strategies will

Financial Scams

Mortgage Lenders Must Comply with the Law, Not Invent Loopholes

Today, the CFPB released a report, consumer advisory, and amicus brief on home equity contracts—often called home equity “investments.” These relatively new financial products can

Fraud of the Day

From The Inside Looking Out | Texas | SNAP and Identity Theft Fraud

On January 6, 2025, the Texas Attorney General’s Office announced a data breach that impacted 61,104 account holders who had either applied for or received

All Scam Reports

Unauthorized Health Plan Switching | Iowa Fraud Fighters

Individual health insurance is insurance you purchase yourself – not through an employer or provided through a government health insurance program. Individual health insurance policies come