Fraud and onboarding teams treat the problem as something a sharper identity check should catch. Better documents, better ...

ROCHESTER, N.Y. — A man pleaded guilty to defrauding various people of more than $2 million through various different fraud schemes. Timothy Wadsworth, 35, pleaded guilty to conspiracy to commit wire ...

SEC Monitoring Fraud Risks in Private Credit as Defaults Rise, Atkins Says Businesses that borrowed from private credit defaulted at a record 9.5% rate in 2025, according to credit rating firm Fitch ...

Threat actors across underground forums and chat groups are increasingly crafting structured fraud methods aimed at exploiting weaknesses in work processes of financial institutions. Rather than ...

A former Chick-fil-A worker in Texas is accused of trying to rake in the cheddar by ringing up 800 orders of mac and cheese and then refunding them to his personal credit cards. Subscribe to read this ...

See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. Federal authorities on Tuesday executed more than 20 court‑approved ...

A student credit card, when used responsibly, can help you establish a credit history, build your credit score and develop healthy spending habits. Use a student credit card for affordable, ...

Groceries, transportation, dining out and gas make up the bulk of the monthly budget for most American households, and their costs are rising. The silver lining is that charging these expenses to the ...

POUGHKEEPSIE — A Dutchess County couple allegedly used stolen credit card information to rack up more than half a million dollars in fraudulent purchases, federal prosecutors said. Opeyemi “Tyler” ...

Federal authorities arrested two Upstate New York residents on Tuesday morning on charges that they stole hundreds of credit card accounts and made more than half a million dollars in unauthorized ...

Some credit card issuers now approve applicants without a Social Security number. Instead, they accept an Individual Taxpayer Identification Number, a passport or proof of income. That makes it easier ...

Joe Buczek is manager of digital content and promotion at CBS Detroit. He previously worked at WWTV, the Grand Traverse Insider, the Leader and the Kalkaskian, the Oakland Press and the Morning Sun. A ...