The Tax Relief for Fraud Victims Act would roll back limitations introduced by the Trump administration.

The GUARD Act would help equip law enforcement with the tools needed to fight fraud and better protect older Americans ...

House-passed measure would let fraud victims deduct losses and waive early-withdrawal penalties on stolen retirement funds.

The Bureau’s Global Fraud Report claimed that AI has fundamentally altered the economics of fraud, making capabilities, that ...

As you prepare for retirement, you never expect someone to slip in and steal your hard-earned savings. And yet, it happens to even the most prepared retiree. For example, there were $1 billion in tech ...

A phone call that sounds like a family member in trouble. A text claiming unpaid tolls. A job offer that appears legitimate but asks for an upfront fee. Federal investigators say these scenarios ...

We’ve all gotten those sketchy texts from someone claiming to be your bank, a suspicious call from "Social Security," or a too-good-to-be-true investment tip from a new online friend. While many are ...

One unmistakable insight is that remote (online) transactions are the epicenter of payment fraud. The report shows that across cards, credit transfers, and e-money, the vast majority of fraudulent ...

Urges Financial Institutions to be Vigilant and Report Suspicious ActivityWASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an analysis ...

Every year, the Federal Trade Commission (FTC), the agency tasked with protecting the public from deceptive or unfair business practices, receives millions of fraud reports from consumers. To help ...

Marguerita is a Certified Financial Planner (CFP), Chartered Retirement Planning Counselor (CRPC), Retirement Income Certified Professional (RICP), and a Chartered Socially Responsible Investing ...