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News
Identity Theft Hit a Record 6.12% of Applications in Early 2026, SentiLink Finds, Even as Attempts Fell From Winter Highs
1+ hour, 48+ min ago (231+ words) Aug 18, 2026, 09:00 ET The company's analysis of more than 170 million financial applications shows identity fraud remains a baseline risk, with organized rings growing more sophisticated and moving from gift-card scams to victims' home equity and retirement accounts. SAN FRANCISCO, Aug. 18, 2026 /PRNewswire…...
New Data Shows 62% of Travelers Are Wrong About What Their Travel Credit Card Covers
2+ hour, 12+ min ago (181+ words) Aug 18, 2026, 08:36 ET ST. PETERSBURG, Fla., Aug. 18, 2026 /PRNewswire/ -- A new Squaremouth survey of 4,700 travelers found that two-thirds of American travelers hold at least one travel credit card, and most think they know what it covers. 9 out of 10 say they're familiar with…...
Authorized vs unauthorized fraud and your refund rights
5+ hour, 27+ min ago (779+ words) Two victims can lose money to similar scams but face very different refund rules depending on who actually approved the payment. Understanding authorized vs unauthorized fraud helps you describe what happened accurately, dispute the transaction, and act quickly before recovery…...
Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to do
3+ hour, 26+ min ago (844+ words) The Economic Times...
May & Baker Nigeria Warns Of Fraudulent 'M&B Equity Stake' Investment Scheme Circulating On Social Media
4+ hour, 7+ min ago (33+ words) TradingView May & Baker Nigeria Warns Of Fraudulent 'M&B Equity Stake' Investment Scheme Circulating On Social Media...
FinCEN's new AML rule rewards banks that collaborate
4+ hour, 13+ min ago (219+ words) FinCEN and the federal banking agencies have proposed a rule that could reshape how banks think about experimenting with new anti-money laundering technology, and the message buried inside it is hard to miss once you look for it: collaboration will…...
S. Hall man allegedly ran $165M cryptocurrency scheme
4+ hour, 27+ min ago (373+ words) (SRN NEWS/REUTERS/97.5 GLORY FM) – A Flowery Branch man has been deported from Fiji to face charges in Georgia accusing him of defrauding more than 6,000 investors and causing more than $165 million of losses in a cryptocurrency Ponzi scheme, the U.S....
Minsk resident ordered a pension increase service and paid almost nine thousand rubles for it
6+ hour, 14+ min ago (169+ words) Наша Ніва Minsk resident ordered a pension increase service and paid almost nine thousand rubles for it A 68-year-old woman answered a call from a fake social security department and believed that her pension would be recalculated. To make it more…...
Gas and grocery voucher scam--Aug. 18
5+ hour, 48+ min ago (149+ words) FarmWeekNow Have you received a postcard in the mail claiming you have qualified for hundreds of dollarsâ worth of free gas or grocery vouchers. The Better Business Bureau warns that these offers are likely a way for scammers to trick…...