DETROIT – New statistics from the FBI revealed that Michiganders lost $210,230,468 in cryptocurrency scams last year. The ...

It’s a sobering condition of today’s payments industry that fraud is a persistent, pervasive, and unwelcome counterpart to legitimate transaction activity. Testifying to that is that 76% of U.S.

January 30, 2026 - On January 22, 2026, the U.S. Department of Justice (DOJ) Criminal Division's Fraud Section released its annual Year in Review for 2025 (2025 Report). The Fraud Section prosecutes ...

The 'scam economy' keeps growing, as fraudsters steal money through wire transfers, gift cards, payment apps and ...

The Association for Financial Professionals (AFP) released its 2026 AFP Payments Fraud and Control Survey Report, underwritten by Truist, demonstrating how payments fraud remains a persistent risk for ...

Americans lost over $11 billion to crypto fraud in 2025, with investment scams driving the majority of losses, according to ...

Cotality’s Q4 2025 data shows a 1.5% rise in mortgage application fraud risk, mainly from investment and multifamily loans. Real estate-related alerts saw the largest increase. AI Summary Cotality ...

According to the FBI’s Internet Crime Complaint Center (IC3), total losses tied to cryptocurrency reached $11.36 billion in ...

New Delhi | Over USD 442 billion has been siphoned off from the global economy in 2025 through financial fraud, Interpol said in its global financial fraud threat assessment for 2026, released on ...