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Financial Scams

Holding Government Contractors Accountable for Wrongdoing

Today, the CFPB is announcing that Argus Information and Advisory Services, a subsidiary of TransUnion, has agreed in writing that it will not seek any

Breaking News & Top Stories

Trump 2nd term live updates: White House confirms outage of Medicaid portal

A group of nonprofit groups, public health organizations, small businesses and LGBTQ advocates have asked the federal district court in Washington for an emergency injunction

Tech & Cybersecurity Scams

Money Mules: Victims Pay the Price

“Money mules help criminals launder illicit proceeds derived from online scams, financial frauds, drug trafficking, or other crimes to make it harder for law enforcement

Business & Employment Scams

Key Trends and Innovations – Forter

Published: December 18, 2024 Reading time: 2 minute read Written by: Forter Team Digital commerce is entering a new era — faster, more innovative, and more

Financial Scams

Strengthening State-Level Consumer Protections | Consumer Financial Protection Bureau

Consumer protection law has long been a core part of keeping markets fair and competitive. And the consumer protection framework has always been a partnership

Breaking News & Top Stories

Page Unavailable – ABC News

This page either does not exist or is currently unavailable. From here you can either hit the “back” button on your browser to return to

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