Fraud and onboarding teams treat the problem as something a sharper identity check should catch. Better documents, better ...

IMMEDIATELY AND STOP AND TALK TO SOMEONE YOU TRUST. AND IN LANCASTER COUNTY, POLICE ARE LOOKING FOR THIS PERSON IN CONNECTION TO CREDIT CARD THEFT. MANHEIM TOWNSHIP POLICE SAY A VICTIM GOT A FRAUD ...

A Harvard study estimates that people who pay with cash and debit cards are subsidizing $30 billion a year in points and rewards for credit card users. This article is part of “Unaffordable America,” ...

MIAMI — After a City Furniture credit card with the stolen identity of a man in Torrance, California, was approved, a woman in Miami went shopping, according to deputies. The purchases at a City ...

A new gas pump scam spreading across parts of the country could leave drivers unknowingly paying hundreds of dollars for fuel they never pumped. The scam, known as the “Screw Method,” has already been ...

Affected cash-back and travel cards will retain key features but also gain new reward categories. Existing holders will move to Capital One's website and app for card management. This page includes ...

LaToya Irby is a credit expert who has been covering credit and debt management for nearly 20 years. She's been quoted widely in national publications, and her work has been cited in several books.

ROCHESTER, N.Y. — A man pleaded guilty to defrauding various people of more than $2 million through various different fraud schemes. Timothy Wadsworth, 35, pleaded guilty to conspiracy to commit wire ...

Most credit card issuers don't classify Walmart and Target as grocery stores, meaning they often don't qualify for high-earning grocery rewards categories. To earn significant rewards at Walmart and ...

Securities and Exchange Commission Chairman Paul Atkins said the agency is investigating allegations of fraud in private credit firms, though he declined to say specifically which companies are under ...

SEC Monitoring Fraud Risks in Private Credit as Defaults Rise, Atkins Says Businesses that borrowed from private credit defaulted at a record 9.5% rate in 2025, according to credit rating firm Fitch ...

Threat actors across underground forums and chat groups are increasingly crafting structured fraud methods aimed at exploiting weaknesses in work processes of financial institutions. Rather than ...