Tag: Fraud

The Federal Trade Commission said it will explore possible rulemaking to prevent online platforms from using ad-optimization practices that exacerbate ...

The Senate passed by unanimous consent a House bill to require dating websites to notify users about possible romance scams.

The banking, technology and government sectors have been collaborating as new technologies lower the barriers to creating convincing false identities.

Forty-nine state attorneys general last week urged the Federal Communications Commission to impose stronger “know your upstream provider” requirements to keep ...

Financial institutions flagged approximately $17.5 billion in suspicious activity related to potential healthcare fraud during a one-year period starting in ...

The Federal Communications Commission released a draft order that would rewrite the agency’s “revoke all” rule – an action that ...

Financial institutions may use a mobile driver’s license or other government-issued virtual ID as a form of documentary verification for ...

The FCC is seeking public comment on creating a “robocall scorecard” to measure how voice service providers are protecting consumers ...

More than two in five U.S. consumers said they have encountered a scam powered by artificial intelligence, either personally or ...

Bank Secrecy Act reports flagged approximately $12.7 billion in suspected digital asset investment scam activity during a roughly two-year period ...