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 ...

OLYMPIA, Wash. — The Washington Attorney General's Office (AGO) issued a warning about potential scams involving charities requesting donations via smartphone tap-to-pay features. During the 2024 ...

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.

Bitcoin Depot has finally launched a new rule requiring ID checks for all transactions. The company introduced the new identity check to prevent crypto ATM fraud and improve its compliance program.

The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...

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 ...

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 ...

A cryptocurrency investor has fallen victim to a phishing scam, losing $3.05 million in Tether (USDT) after unknowingly signing a malicious blockchain transaction. A crypto investor lost $3.05 million ...

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 ...

Several users in India recently complained that Unified Payments Interface (UPI) transactions are hanging or declining outright on platforms like PhonePe, Google Pay, and Paytm. In all these cases, ...