International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses ...
Online fraud is evolving fast. In 2025, scammers are using AI to create synthetic identities, deepfakes, and automated phishing attacks that bypass traditional security systems. According to UK ...
Operation “Chargeback” has dismantled global fraud networks misusing stolen card data from more than 4.3 million victims ...
Artificial intelligence has been a crucial part of the industry for decades, and more uses of the technology are coming — including, maybe, AI agents that make purchasing decisions for you. Many or ...
Using a credit card is part of the spending habit for most of us. But when we start using credit cards too frequently, we might become a victim of credit card fraud. For example, what if someone ...
A Riviera Beach woman accused of defrauding an elderly person entered a plea in court.According to court documents, Ta’kiya D. Jones, 22, pleaded guilty on Oct. 7 to unlawful possession of a credit ...
Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from ...
Scammers are constantly targeting your hard-earned money, making it crucial to not only save but also actively protect your finances. In 2024, WalletHub reports there was $275 million in credit card ...
German authorities on Wednesday carried out an international operation targeting alleged fraud and money laundering networks spanning three continents. More than 250 officers were deployed in eight ...
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States with the most credit card fraud
Identity theft reports involving a credit card grew by 7.8% in 2024, confirming credit card fraud as the most commonly reported form of identity theft, according to a LendingTree study. Credit card ...
A man accused of using a stolen credit card to pay for a massage was arrested at the spa—and police found a meth pipe in his shorts, according to a magistrate’s complaint filed in Superior Court.
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