Cryptocurrency ATM scams are surging, with FTC data showing a 1,000% increase in losses. Learn how scammers operate and how to protect yourself.

Trade finance fraud is often discussed as a documentation problem. A forged invoice. A fake bill of lading. A duplicated document. A missing certificate. A mismatch between shipment and payment terms.

FBI reports over $20 billion in internet crime losses. Learn how scammers coach victims before bank visits and what families ...

Beware of Fake Payment Requests – Here’s How Scammers Are Stealing Your Money With the rise in digital payments, UPI frauds have also surged, and the latest trick used by scammers is Pull Transaction ...

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

APP fraud is on the rise. According to Finextra, the total number of APP fraud cases was up 22% in 2023 compared to 2022. In fact, APP fraud is now the number one payments threat and are expected to ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

On June 27, 2026, Canada’s Department of Finance published proposed regulations amending the Financial Consumer Protection Framework Regulations ...

Retail has spent the last decade perfecting frictionless commerce through one-click checkouts, instant refunds and no-questions-asked returns. But the same systems designed to remove doubt and delay ...

The IRS Office of Chief Counsel advised in a Chief Counsel Advice memorandum (CCA) that generally, for tax years 2018 through 2025, only transactions entered into for profit qualify as deductible ...