Looking to buy verified PayPal accounts this year? Online platforms like eBay offer secure options for purchase. These ...

Getting a head start on your tax return will hasten your refund if you're getting one. Filing early is also a way to guard against tax-refund fraud, which occurs when a scammer gains access to your ...

As PayPal continues to field a barrage of class actions from content creators who contend their marketing commissions were ...

According to the United States Attorney’s Office, Francis J. Battista, 39, fraudulently applied for 19 loans from the ...

PayPal has to pay a $2 million settlement over a data breach from 2022 In the consent order dated January 23, 2025, there is ...

Cash App users who were victims of fraud may have money coming their way, after the app's parent company was fined $175 million for "weak" security measures and poor customer service.

Former Attorney General Merrick Garland had planned not to release the report about classified documents seized at Trump’s home at Mar-a-Lago because charges remain disputed against two of his ...

Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...

South_agency / GETTY IMAGES The Internal Revenue Service Criminal Investigation unit uncovered more than $9.1 billion in tax fraud and financial crime cases in 2024, according to its Fiscal Year ...

The accused, Samir Das, allegedly posed as a clerk at the Barasat court and sold fake documents to Bangladeshi citizens in lieu of a hefty fee. Police sources said Samir Das also ran a grocery store ...

Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft Council, he worked with law ...

Beware these ongoing PayPal scams. Hot on the heels of what has been called a phish-free cyberattack against PayPal account holders, cybersecurity experts have warned of ongoing attacks and PayPal ...