"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

Scammers are impersonating the IRS and tax prep services through urgent emails, texts, and calls designed to steal personal and financial information.

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious transactions. Officials say it helped prevent Rs 660 crore in digital fraud ...

Whether it’s a phishing email, fake phone call or long-term ploy to steal your money, scams aren’t going away. And they’re costly: The FTC reports that consumers say they lost upwards of $12.5 billion ...

While financial scams have always been around, the variety of schemes that scammers employ to steal money are easily proliferated these days with the internet, social media, AI and crypto. Frauds and ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

There is a seductive paradox at the heart of financial domination or “findom” and it is all about surrendering control of one’s finances and finding erotic or psychological gratification in that loss ...

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...

When one of his clients asked to withdraw $50,000 just before Christmas, financial advisor Clayton Winkler knew something was off about the request. What followed was a long, delicate series of ...