The Federal Trade Commission has issued a fresh warning about a particularly cruel category of fraud: schemes that ...

Two Indian nationals who admitted their roles in a PayPal refund scam were handed suspended five-year prison sentences ...

Losing money to a scam is bad enough. Federal regulators are now warning that the people who have already been cheated are ...

Bank rejected your scam refund? Learn how to write a strong complaint, challenge the decision and escalate your claim through ...

Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry. This voice experience is generated by AI. Learn more. This voice ...

Two Indian nationals who arrived to collect what they believed was $29,500 from an elderly fraud victim instead walked into ...

MrBeast is the most impersonated person, Google is the most impersonated brand, and noon ET on Fridays is the prime time for ...

With tax season in full swing, IRS-themed scams are at their peak and researchers have uncovered an IRS-spoofing email falsely promising a $5,000 tax refund tied to Elon Musk. Through the Security ...

The IRS is warning taxpayers about a surge in refund scams as the Tax Day filing deadline arrived on Wednesday, April 15. Scammers are using phishing emails, fake websites, and social media schemes to ...

American businesses rushing to recover money from overturned Trump-era tariffs are now facing a second problem. The scams that are exploiting the refund process. As U.S. Customs and Border Protection ...

Retailers are losing tens of billions of dollars a year to a problem hiding in plain sight: the return box. A new report from LiquiDonate, a software platform that redirects unwanted merchandise to ...