New guidance outlines specific due diligence and oversight steps banks must take, reinforcing that they are ultimately ...

BEAVERCREEK — A 24-year-old man has learned his punishment for an investment scam. Camden W. Backowski, of Centerville, ...

Fiduciary Management Inc. (FMI), an independent money management firm, released its third-quarter 2025 investor letter. A ...

Financial scams are on the rise, and older Americans are especially at risk. The number of Americans aged 60 and older who reported being victims of financial scams has quadrupled since 2020, ...

What started with a pop-up on a computer ended with a retired couple in South Carolina handing over their entire life savings ...

Last year, Americans lost over $10 billion dollars to sophisticated online scamming operations run out of Southeast Asia.

Whether it’s a phishing email, fake phone call or long-term ploy to steal your money, scams aren’t going away. And they’re costly: The FTC reports that consumers say they lost upwards of $12.5 billion ...

Regulators ramp up pressure on Big Tech over fraud. You either go to the woods and raise your kids in the wild, just like Captain Fantastic did for a while, completely disconnected from the world. Or ...

Fintel reports that on October 13, 2025, JMP Securities maintained coverage of OneMain Holdings (NYSE:OMF) with a Market ...

An Apex man accused of financial exploitation involving a computer scam in Lee County appeared in court for the first time on Friday. Avinash Chandreshbhai Patel, 19, was arrested on Sept. 25, during ...

COLONIE — A town police officer was injured last Wednesday while arresting two men from Queens for allegedly coordinating a financial scam, police said. The Flushing men, ages 34 and 43, were arrested ...