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Fraud & Phishing
Recognize red flags in emails, texts, calls, and fake websites.
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Latest in Fraud & Phishing
‘Open Secret’: Vance Says 870,000 Suspected COVID Fraudsters Will Be Barred From Future Fed Loans
1+ hour, 27+ min ago (288+ words) Vice President JD Vance announced that roughly 870,000 suspected COVID-era fraudsters will be barred from receiving federal loans in the future. The Small Business Administration (SBA) will suspend 870,000 American borrowers believed to have contributed to roughly $39 billion of pandemic-era fraud through…...
He Put $30,000 Into a Crypto ATM After Calling a Fake Microsoft Number. New Hampshire Is Adding New Safeguards
8+ hour, 53+ min ago (672+ words) A Nashua, New Hampshire, man who lost $30,000 through a cryptocurrency kiosk scam is warning others as the state prepares to impose new protections on the machines later this year. Ken Heideman became an advocate after his experience and now volunteers…...
Viral video promises tax breaks for Ohio seniors. It's a scam
13+ hour, 46+ min ago (188+ words) Don't believe everything you see on the internet − including a video promising to lower your property taxes. The Ohio Department of Taxation issued a warning to homeowners on Sept. 14 about a viral video that falsely claims Congress approved tax breaks…...
B2B Payments Archives
6+ day, 4+ hour ago (42+ words) A new problem is emerging across the B2B economy. Companies can now deliver measurable value to customers without making that value particularly measurable by customers. Get the Full Story Complete... The leading news and data platform for the payments and fintech…...
Court Orders ex-NFL Star Kroy Biermann to Pay $64K for Gambling Debt
2+ hour, 35+ min ago (363+ words) Kroy Biermann has been ordered to pay more than $64,000 in gambling‑related debt tied to a 2021 trip to the Baha Mar Casino in the Bahamas, according to court documents obtained by Us Weekly. The ruling caps a years‑long effort…...
Revolut Gave Scammers Customer Passports via Fake Government Emails
3+ hour, 34+ min ago (582+ words) Scammers used a real government agency email domain to trick Revolut staff into handing over passports, selfies, and transaction records This was not a technical failure. It was a process failure, and the mechanism that failed is one that every…...
New Visa fraud tool aims to stop scams before money leaves your bank account
18+ hour, 11+ min ago (565+ words) BUSINESS NEWS - As instant and account-to-account (A2A) payments become increasingly popular, financial institutions are facing a growing challenge: detecting fraud quickly enough to stop money from leaving a customer's account. Visa has unveiled an enhanced version of A2A Protect, designed to help…...
New training module for UNSW credit cardholders
19+ hour, 48+ min ago (182+ words) A new training module is now available for all new UNSW credit card applicants and staff who are seeking to reactivate a suspended card. Designed as a single source of truth, the module explains cardholders’ roles and responsibilities. The module…...
HKMA warns merchants who skip extra checks must cover iPhone 18 Pro fraud losses
18+ hour, 20+ min ago (428+ words) Dimsum Daily 14th September 2026 – (Hong Kong) The Hong Kong Monetary Authority has told merchants that if they drop extra card authentication for operational reasons, they — not careful cardholders — must shoulder the liability and financial loss from unauthorised transactions, as banks move…...
Army school clerk duped of ₹5L in loan app fraud
18+ hour, 57+ min ago (260+ words) A 46 year old man working as a lower division clerk (LDC) in the management office of the Army Public School, Chandimandir allegedly lost ₹5 lakh after being duped by a fraudster posing as a representative of loan and credit card companies, according…...