When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Four Chinese nationals have been charged with possessing more than 15 counterfeit and unauthorized access devices as part of ...

The concept of stopping “waste, fraud and abuse” has been around since ... along with programs like food assistance and the earned income tax credit for low-income households.

If the film deal wasn’t exciting enough, Becky’s also just been commissioned to write a second book, focusing on any type of fraud that affects individuals ... They start small – asking for a phone ...

Absa Bank Uganda, in partnership with Visa, has introduced three new premium credit cards with advanced fraud protection features. Chad Pollock, Visa’s Vice President for East Africa, noted that while ...

Rabobank are being forced to pay 100,000 euros to a couple who were the victim of debit card fraud. The Appeals Committee of the Complaints Institute Kifid finds that, in contrast to the The Dutch ...

Credit card charity-based scams are common, according to John Breyault, a fraud expert with the National Consumers League. In 2023, credit cards were the most common payment method used in fraud ...

What is a low-interest credit card? A low-interest credit card is a deal that comes with a relatively low rate on purchases and/or balance transfers for as long as you have the card. The average APR ...

A prosecutor’s push for more incarceration was negated by a local judge who ordered no further jail time for a Fort Mohave woman originally charged with a mix of fraud, burglary, trafficking ...

In Kentucky, a bill addressing gift-card scams cleared a legislative hurdle this week. Two years ago, Americans lost a record $10 billion in scams, and authorities say gift cards that are tampered ...