-
The comments came during a two-hour chat on X Spaces in which Trump and his sons offered a decentralized finance company as an answer for the de-banked.
By Carter PapeSeptember 17 -
Independence Bank of Kentucky said 14 customers had reported receiving the bills, which included text such as "for motion picture purposes."
By Carter PapeSeptember 16 -
The crypto company founded by Donald Trump's sons will officially launch Monday.
By Carter PapeSeptember 13 -
Banks and consumers report fraud at higher rates than they did before the pandemic, and those cases have continued getting costlier.
By Carter PapeSeptember 11 -
The bureau studied mail theft-related check fraud and found that fraudsters often know to manipulate checks and avoid branches.
By Carter PapeSeptember 9 -
Reports of fraud committed against financial companies are on pace to, for the first time, fall this year compared with 2023. Consumer reports of fraud are also down.
By Carter PapeSeptember 9 -
A company spokesperson said the company reviews fraud-related issues and refers them to law enforcement "as appropriate."
By Carter PapeSeptember 6 -
A survey of 135 financial services companies conducted by LexisNexis Risk Solutions, a subsidiary of LexisNexis, found that a vast majority reported increased levels of fraud in 2023.
By Carter PapeSeptember 5 -
People filmed themselves depositing bad checks, then quickly transferring or withdrawing the funds. Then they shared screenshots of their negative balances.
By Carter PapeSeptember 3 -
The company's software helps financial institutions convert PDFs into portable financial data formats, and scans PDFs for signs of fraud.
By Carter PapeAugust 30