Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU. Expert quote: Fraud strategist Frank McKenna said humans can't reliably detect ...

Some Chase cards are currently not available on CNBC Select, but you can check out our marketplace to compare offers from other issuers, including American Express and Citi. When searching for your ...

CHICOPEE, Mass. (WWLP) – Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme. The Chicopee Police Department stated that on December ...

While carrying a balance on your credit card should never be your first choice, it's growing increasingly unavoidable for many Americans. The most recent New York Fed report on household debt and ...

Three men have been arrested in Dallas, Texas, for allegedly orchestrating a $14 million gift card fraud scheme that involved stealing and cloning hundreds of cards from retail stores across the state ...

DALLAS — Three men accused of committing $14 million in gift card fraud were arrested and jailed in Dallas County, officials said. Kristians Petrovskis, Romunds Cubrevics and Nurmunds Ulevicus are ...

What looked like ordinary gift cards on store racks across Texas were quietly turning into empty plastic. State investigators say a months-long scheme drained millions from unsuspecting shoppers — ...

The infamous Quality "Learing" Center in Minneapolis has corrected its sign to "Quality Learning Center" after being featured in a documentary on fraud in the city. On Monday, the manager of the ...

The Trump administration is investigating diversity initiatives at major companies under the False Claims Act, a federal law the Department of Justice uses to take action against contractors that ...

MINNEAPOLIS — A Minneapolis child care center is pushing back against allegations of fraud after a viral video brought national scrutiny to its operations. The Quality Learning Center has operated on ...

Dec 28 (Reuters) - The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U.S. companies, the Wall Street Journal reported on ...