The card network said it saved would-be victims $350 million in the first year after it combined several crime-fighting units ...

A Queens man has been charged with wire fraud, mail fraud, and impersonating a federal law enforcement officer after ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.

Visa created a formal practice to fight increasingly sophisticated fraud this week, following warnings from state and federal ...

The suspect allegedly used a fake INTERPOL ID and drove a red Hummer with a vanity plate featuring the acronym “ICE” to scam ...

Foreign nationals who marry U.S. citizens do not have to wait for a visa, and after a 2-year conditional period, there are no ...

President Donald Trump’s plan to offer a "gold card" visa to those willing to shell out $5 million could raise new fraud and national security risks, according to one expert. "Any immigration be ...

Visa Inc. V recently unveiled its Scam Disruption (VSD) practice, poised at preventing complex online scams. This department is under the Visa Payment Ecosystem Risk and Control (PERC) and has ...

It makes me sad that so many in North Carolina are blind to what is truly going on: The rich getting richer and the poor getting crumbs.

Donald Trump and his pet program DOGE have been looking for ways to reduce the deficit. The president’s latest idea is a ...

Credit cards offer consumers three things stablecoins currently cannot: interest-free short-term loans, rewards programs and ...