Scammers are increasingly targeting digital payment methods like bank transfers, debit cards, digital wallets and peer-to-peer payment apps as consumers re ...
Add Yahoo as a preferred source to see more of our stories on Google. President-elect Donald Trump's lawsuit against the Des Moines Register, filed Monday, relies on an Iowa consumer protection law to ...
Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...
“When we are tasked with reviewing claims brought under New Jersey law, we are not at liberty to ignore the directions of the New Jersey Supreme Court,” U.S. Court of Appeals for the Third Circuit ...
How bad is consumer fraud? Let’s put it this way: it’s quickly moving from bad to worse. Very quickly. Fraudulent transactions in the first half of 2024 were up over 73% year over year, and suspected ...
Forbes contributors publish independent expert analyses and insights. I'm an antitrust expert and former FTC general counsel. The Federal Trade Commission’s two-fold mission is “[p]rotecting the ...
The Federal Trade Commission’s (FTC) Consumer Sentinel Network is a database that receives reports directly from consumers, as well as from federal, state, and local law enforcement agencies, Better ...
Morning Overview on MSN
Deepfakes now account for roughly one in nine fraud attempts as AI scams spread
Americans reported losing $3.5 billion to imposter scams in 2025, making it the most-reported fraud category tracked by ...
Three things are certain in life: death, taxes, and fraud. Add a new certainty for 2025: A new director of the Consumer Financial Protection Bureau (CFPB). Whoever the new director is (I’m willing to ...
Sophisticated artificial intelligence-driven fraud is increasingly targeting U.S. consumers, who are falling victim to schemes that steal their IDs, credit cards, or make fraudulent charges, a new ...
On June 27, 2026, Canada’s Department of Finance published proposed regulations amending the Financial Consumer Protection Framework Regulations ...
New York Attorney General Letitia James fired a consumer fraud lawyer last week after she sounded the alarm both publicly and within the state prosecutor’s office about pediatric “gender care” ...
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