Fraud Strategy shifts the burden upstream – and banks are in the firing line
The UK’s new Fraud Strategy is not just a tougher stance on criminals, it is a blueprint for pushing fraud ...
Monday, August 3, 2026
Tag: Fraud
El Al claims ICC CALs new FlyAll card is consumer fraud
The struggle between Israel’s frequently flyer programs is heating up. In the past few days the ICC CAL credit ...
Tim Walz in the Crosshairs for Minnesota Fraud Cover-Up
On June 8, the House Committee on Oversight and Government Reform put out a report titled “The Cost of Doing ...
SEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading Bots
The Securities and Exchange Commission has charged a Texas man with running a crypto fraud scheme that raised $12.3 million ...
The New Banking Problem Retirees Didn’t Plan For: Fraud Alerts, Locked Debit Cards, and Delayed Access to Cash
Retirees have been told that online banking and debit cards would make managing money easier, safer, and more convenient. Many ...
Boeing found not guilty of $153M 737 MAX fraud case (BA:NYSE)
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Ohio Seniors: Why More Local Banks Are Adding Elder Fraud Protections to Accounts in 2026
For many Ohio seniors, the biggest financial fear is no longer just inflation or rising healthcare costs. Increasingly, retirees are ...
Combatting Elder Fraud: Integrated Smart Systems Can Automatically Alert Family or 911 to Scams and Emergencies
Most of the time, families assume that their biggest fear is their concern over aging parents falling or having a ...
ICE Discovers Thousands of Foreign Workers in Alleged Fraud Scheme
To say there has been substantial government fraud uncovered since President Donald Trump started his second term would be an ...
New Jersey Fraud Alert: The Rise in Check Theft Targeting Stay NJ Payments
“Affordability concerns are pushing New Jerseyans to the brink,” New Jersey’s AARP state Director Chris Widelo said. The Stay NJ ...
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