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  1. 2024年5月21日 · Preventing bank account fraud. Review bank statements monthly and online transaction activity at least once a week to see if there's any unusual activity on your account. In doing so, you can...

  2. 2022年9月23日 · Tech. Scammers are using stolen credit card data to set up fake websites that charge a small monthly fee that you may never notice. Here's how to protect yourself. Samantha Delouya. Sep 23, 2022,...

  3. 2024年5月9日 · A fraud alert is a free service credit bureaus offer to protect fraud victims against identity theft. If a lender sees a fraud alert on your credit report, they must confirm your identity before...

  4. 2024年5月12日 · The Nilson Report, which tracks the card industry, says payment-card fraud resulted in $33 billion in losses worldwide in 2022 and $13.6 billion in losses in the US. As such, credit-card issuers...

  5. 2024年5月25日 · A British-Chinese woman has been sentenced to more than six years in prison for money laundering. Police seized 61,000 bitcoins — now worth more than $4 billion — from Jian Wen's home in 2018....

  6. 2021年1月15日 · What is disinformation? While misinformation is false information that is created and spread regardless of an intent to harm or deceive, disinformation is a type of misinformation that is created...

  7. 2 天前 · Identity theft is a type of fraud in which a person uses your personal information to impersonate you. Most identity theft is committed for financial gain, but it comes in many different forms. As...