A Florida woman is in custody after she allegedly scammed a man out of thousands of dollars during a bogus tarot reading and ...

The Cash App Settlement 2025 is set to provide financial relief to millions of users who experienced fraudulent transactions, ...

Block agreed to pay $40 million to the NYDFS for alleged anti-money-laundering inadequacies and cryptocurrency compliance ...

Block Inc., the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged ...

Block Inc. has agreed to a $40 million settlement with the NYDFS following allegations of compliance failures tied to its ...

Fraudsters are stealing people's money via Cash App scams, raising questions about how secure this contactless payment app ...

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

Eligible Cash App users who experienced financial losses ... bank statements, and fraud reports. If you spent time resolving fraud-related issues, such as contacting customer support or securing ...

The number of scam QR codes reported to police across the North East has nearly doubled in a year, it has been revealed.

LSEG addresses the US$331bn authorised push payment fraud problem with trusted payments tools as cross-border payments surge ...

A scammer, posing as a Lee County Sheriff’s Deputy, called a victim from a restricted number, claiming that an inmate was ...

ISLAMABAD, Apr 07 (APP): The district & sessions court of Islamabad on Monday adjourned the hearing of a high-profile Rs 1.24 billion financial fraud case in the state-run news agency, Associated ...