https://www.equifax.com/personal/education/identity-theft/
Identity Theft Information: ID & Credit Fraud | Equifax
Learn more about identity theft. Whether you're a victim or trying to protect your ID, Equifax can help you better understand and protect from ID theft.
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https://www.datavisor.com/industry-solutions/application-fraud
How Leading Firms Fight Loan & Credit Fraud and Fake Accounts
Prevent downstream damage and bust-out fraud with proactive risk management.
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https://altswire.com/atkins-says-sec-investigating-private-credit-fraud-allegations/
Atkins Says SEC Investigating Private Credit Fraud Allegations - AltsWire
May 5, 2026 - U.S. Securities and Exchange Commission chair Paul Atkins confirmed Monday that the agency is investigating fraud allegations in the private credit
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https://thepaypers.com/fraud-and-fincrime/interviews/the-banking-view-why-credit-fraud-often-remains-below-the-spotlight
The Paypers | Credit fraud
Inside the data challenges that limit visibility of credit fraud
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https://www.chroniclelive.co.uk/news/uk-news/mum-avoids-jail-24k-universal-33678688
Mum avoids jail for £24k Universal Credit fraud with fake childcare invoices | Chronicle Live
Mar 28, 2026 - Laura Stewart, 35, submitted 46 fake childcare invoices to the DWP between April 2022 and May 2024, and broke down in tears when she avoided immediate jail
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https://experianacademy.com/blog/2025/02/04/convergence-credit-fraud/
Redefining risk management: the convergence of credit, fraud and compliance - Experian Academy
May 20, 2025 - Integrating credit risk assessment, fraud detection and compliance through shared technology and combined data to minimise overall risk and maximise growth.
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https://www.honeybadgerhq.com/
Credit, Fraud & Identity Insights | Honey Badger HQ
Credit, fraud, and identity insights to power smarter decisions. Honey Badger HQ helps businesses detect risk early using data from mobile networks, credit...
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https://www.inscribe.ai/
AI Document Fraud Detection for Banks, Credit Unions & Lenders | Inscribe
Agentic AI that catch esdeepfake and forged financial documents manual review and other tools miss. Trusted by banks, credit unions, and lenders to cut fraud...
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https://www.americanexpress.com/en-us/benefits/creditsecure/?inav=en_us_menu_my_account_tools_and_support_creditsecure
CreditSecure | Credit Monitoring & Fraud Protection | Amex US
CreditSecure is a comprehensive credit and identity monitoring solution offered exclusively to American Express(R) Card Members.
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https://www.alogent.com/innovation-hub/2026-check-fraud-benchmark-report
2026 Check Fraud Benchmark Report: Data, Trends, and Operational Impacts for Banks and Credit...
What fewer checks, higher dollar values, and faster funds really mean for fraud risk in 2026.Check fraud isn’t declining—it’s concentrating. As check volumes...
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https://www.vox.com/culture/478976/winter-olympics-2026-weird-controversies-penis-injection-minions-credit-card-theft
Adultery, credit card fraud, and penis-involved cheating are all on full display at the 2026 Winter...
Feb 11, 2026 - Athletes’ messy personal drama and cheating threatens to eclipse the sports in Milan and Cortina
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https://www.ucu.org/resources/helpful-information/security-center/digital-banking-safety
Fraud Prevention | Security | University Credit Union
Learn essential tips for keeping your digital banking secure with UCU's digital banking safety guidelines and best practices.
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https://dortonline.org/scams/
Fraud & Scam Alerts - Dort Financial Credit Union - Serving the State of Michigan
Mar 18, 2026 - Protect Yourself from Scams! If you receive an unexpected call, text, or email from someone claiming to be a representative of the credit union, do not
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https://www.nacha.org/news/new-nacha-rules-approach-risks-credit-push-fraud-are-real
As New Nacha Rules Approach, the Risks of Credit-Push Fraud are Real | Nacha
If you’re wondering how vendor impersonation fraud grew to become the big problem it is today, consider all that an accounts payable department has to deal...
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Netherlands: damage due to credit card fraud 2013-2018| Statista
Nov 28, 2025 - This statistic shows the total damage due to credit card fraud in the Netherlands from 2013 to 2018 (in million euros).
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https://www.patelco.org/financial-wellness/fraud-center/articles
Fraud and Scam Articles | Patelco Credit Union
Mar 30, 2026 - It's important to know how to protect yourself from online scams and financial fraud. Find articles on how to spot a scam and get help if you are a victim.
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https://www.ent.com/education-center/security-center/
Security Center: Banking Information Security and Bank Fraud News | Ent Credit Union
Find the latest information security and banking fraud news from Ent Credit Union. At Ent, we believe in providing the resources and information you need to...
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https://www.fraud.net/resources/stop-the-silos-unify-fraud-compliance-and-credit-risk
Stop the Silos: Unify Fraud, Compliance, and Credit Risk
Jan 9, 2026 - Download Stop the Silos: Unify Fraud, Compliance, and Credit Risk from FraudNet. Expert research, guides, and insights on fraud prevention, AML compliance,.
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https://www.uwcu.org/online-banking/security/fraud
Protect Yourself Against Fraud | UW Credit Union
Gain peace of mind with a secure, chip-enabled credit or debit card. Learn more about advanced chip technology cards offered by UW Credit Union and how they...
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https://www.fincen.gov/resources/law-enforcement/case-examples/credit-union-files-suspicious-activity-report-and-helps
Credit Union Files Suspicious Activity Report and Helps Launch Bank Fraud, International Payment...
A federal credit union filed a SAR and helped initiate an investigation into a counterfeit check scheme that had similarities with Nigerian 419 fraud schemes....
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https://makingdifferent.com/how-to-protect-yourself-against-the-risk-of-debit-credit-card-fraud/
How to Protect Yourself Against the Risk of Debit & Credit Card Fraud? - Making Different
Here are some tips on how you can protect yourself against the risk of debit and credit card fraud.
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https://www.patelco.org/financial-wellness/fraud-center
Fraud Center - Patelco Credit Union
Apr 28, 2026 - We are committed to keeping Patelco members’ data secure and private. Discover all the ways we do it, as well as useful tips on how to prevent fraud.
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https://www.two.inc/services/reduce-risk
Reduce Risk | AI-Powered Fraud Prevention & Credit Management | Two
Reduce risk in B2B trade with Two's AI-powered solutions. Detect fraud, manage credit limits, and enable secure, larger sales with confidence. Learn more today!
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https://www.patelco.org/financial-wellness/fraud-center/prevent-card-fraud
Prevent Debit and Credit Card Fraud - Patelco Credit Union
Feb 26, 2024 - Protecting your debit and credit cards from fraud is important to keeping your finances safe. Find out how it’s as simple as remembering T-R-I-P-L-E!
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https://www.navyfederal.org/makingcents/privacy-security/fraud.html
Fraud | Navy Federal Credit Union
Scams are on the rise, and they’re getting more sophisticated. Navy Federal Credit Union describes several ways you can protect yourself.
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https://www.americanexpress.com/en-us/benefits/creditsecure/?inav=us_menu_my_account_tools_and_support_creditsecure
CreditSecure | Credit Monitoring & Fraud Protection | Amex US
CreditSecure is a comprehensive credit and identity monitoring solution offered exclusively to American Express(R) Card Members.
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https://www.ecu.com/tools-resources/fraud-theft-protection/
Fraud and Theft Protection | Educators Credit Union, Wisconsin
Dec 8, 2025 - Fraud and Theft Protection provides information on fraud and theft.. Learn how Educators Credit Union is standing by to protect you.
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https://www.dbphoenixcriminallawyer.com/practice-areas/credit-card-fraud/
Phoenix Credit Card Fraud Attorney | David A. Black
Nov 1, 2022 - If you have been charged with credit card fraud call the Law offices of David Black at 480-280-8028 and speak to a defense attorney that can help you.
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https://crscreditapi.com/
CRS Credit API | Credit Score Data API, Fraud, Compliance
CRS is the single platform for credit, fraud, and compliance, with a unified credit data API to power data-driven financial decisions.
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https://www.cuofco.org/index.php/fraud-checklist
Fraud Checklist | Credit Union of Colorado
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https://economictimes.indiatimes.com/wealth/borrow/stop-loan-fraud-in-your-name-credit-freeze-can-protect-your-money-and-score/slideshow/130570878.cms
Stop loan fraud in your name: Credit freeze can protect your money and score - Someone could be...
Apr 28, 2026 - Identity theft does not just steal your data, it steals your financial future. Scammers can open credit cards and loans in your name, default on them, and...
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https://www.langleyfcu.org/security-and-fraud?privacy
Security and Fraud - Langley Federal Credit Union
If you suspect fraud has occurred on your Langley account, call Langley's Member Experience Center
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https://www.togethercu.org/financial-wellness/fraud-prevention
Fraud Prevention | Together Credit Union
Protect yourself with Together CU’s fraud prevention tips — from guarding your Social Security number to recognizing scams and securing your accounts.
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https://www.coop.org/authentication-and-authorization
Cutting-edge Fraud Authentication for Credit Unions | Velera
Safeguard your credit union with AI-powered fraud prevention, biometric authentication and real-time fraud alerts to protect members and reduce losses.
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https://www.ucu.org/resources/helpful-information/security-center/fraud-text-alerts
Fraud Text Alerts | Security | University Credit Union
Stay ahead of fraud with the University Credit Union's fraud text alerts, providing real-time notifications to help keep your accounts secure.
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https://flaglercu.org/resources/fraud-and-scams/
Fraud & Scam Alerts - Flagler Credit Union | Serving Southeast Florida
May 6, 2024 - At Flagler Credit Union, the security of your information is our priority. Our industry standard security techniques ensure that your […]
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https://www.pelicancu.com/personal/fraud-and-id-theft
Fraud & ID Theft | Pelican State Credit Union
In this digital world, cyber threats are very real. Here's how you can protect your identity and what Pelican CU does to protect your information.
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https://www.patelco.org/financial-wellness/fraud-center?utm=INT:HME:FTIL:FRDCNT
Fraud Center - Patelco Credit Union
Apr 28, 2026 - We are committed to keeping Patelco members’ data secure and private. Discover all the ways we do it, as well as useful tips on how to prevent fraud.
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https://www.discover.com/credit-cards/card-smarts/fraud-on-credit-card/?ICMPGN=cardmart_ing-yor-credit-card_article_image_what-i-credit-card-frad
Do You Suspect Fraud on a Credit Card? | Discover
Jan 13, 2026 - There is nothing worse than suspecting fraud on a credit card, however there are several steps you can take to address it.
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https://www.leaderscu.com/fraud
Fraud Prevention | Leaders Credit Union | West Tennessee
Follow these tips to protect yourself against potential threats and fraudulent activities. Stop, slow down, and think!
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https://www.greylock.org/fraud-prevention.html
Fraud Prevention - Greylock Federal Credit Union
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https://www.cuinfosecurity.com/fraud-management-c-409
Fraud Management & Cybercrime - credit unions information security
Fraud Management, Detection and Prevention. credit unions information security
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https://tv.pymnts.com/detail/videos/what-s-next-in-payments/video/6376840745112/episode-%7C-what-s-next-%7C-velera-%7C-jeremiah-lotz?autoStart=true
Credit Unions Battle for the Right Data to Fight Fraud - What's Next in Payments - PYMNTS TV
Velera's Jeremiah Lotz tells PYMNTS that a consortium approach to data collection and use can help credit unions.
https://www.police.vic.gov.au/retail-credit-card-fraud
Instore credit card fraud | Crime prevention | Victoria Police
Protect your retail store or business from instore credit card fraud with these crime prevention tips and learn how to report a fraudulent transaction.
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https://www.communityfirstfl.org/resources/tools/fraud-prevention-and-security
Fraud Prevention and Security | Community First Credit Union
Bank with peace of mind at Community First Credit Union, where your safety is our top priority.
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https://www.nab.com.au/about-us/security/prevent-credit-card-fraud?own_cid=shortURL:nabdefence
Preventing card fraud | Debit and credit card security - NAB
Read our debit and credit card security tips to prevent fraud and theft. Our tips cover using ATMs, PINs, shopping online and travelling overseas.
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https://lifelock.norton.com/learn/credit-finance/fraud-alert-vs-credit-freeze
Fraud alert vs. credit freeze: What’s the difference? | LifeLock
Learn the differences between a fraud alert vs. a credit freeze and discover which one is the right type of credit fraud protection for you.
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https://staging-stuartmillersolicitors.kinsta.cloud/service/carbon-credit-fraud/
Been charged or arrested for Carbon Credit Fraud? Get the facts now
Apr 5, 2022 - A Carbon Credit Fraud allegation is stressful and can have serious consequences. Get expert answers to your questions and the support and guidance you need to...
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https://madison.com/news/nation-world/business/personal-finance/article_950bccfc-a50b-5c5f-9d3f-05ab2543da4f.html
Credit Card Fraud Statistics
Credit card fraud only impacts a fraction of one percent of all purchases, according to data from the Federal Reserve, but it represents one of the biggest...
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https://lifelock.norton.com/learn/fraud/credit-card-topics
Credit Card Fraud Resources | LifeLock
Guides covering the latest credit card fraud schemes and how to protect against them. Read our credit card fraud resources today.
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https://www.comfedcu.org/id-fraud-prevention/
Identity Theft & Fraud Prevention - Communication Federal Credit Union
Your privacy and security very important to CFCU. Check out these tips to keep yourself safe from scams, identity theft, and fraud.
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https://www.obee.com/About/Fraud-Security/
Fraud & Security | O Bee Credit Union
Learn ways to protect yourself from fraud and keep your money safe.
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https://cobaltcu.com/fraud-prevention-seminar
Fraud Prevention Seminar | Cobalt Credit Union | NE & IA
Fraud is becoming more sophisticated and harder to spot. Join us for an in-person seminar where you will learn how to protect yourself and your finances.
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https://www.secumd.org/financial-resources/fraud-protection/how-safe-are-you-from-fraud-quiz/
“How Safe Are You From Fraud?” Quiz | SECU Credit Union
Take this 20-question quiz from SECU to see how safe you may be from potential fraud.
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https://www.stmarysbank.com/learn/security/fraud-protection
Debit & Credit Card Fraud Prevention | St. Mary's Bank
Learn how to protect your debit and credit cards from skimming, fraud, and theft with St. Mary’s Bank’s card security tips and prevention tools.
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https://www.fca.gov/about/how-to-report-fraud-waste-and-abuse
report fraud, waste, and abuse | Farm Credit Administration
FCA’s mission is to ensure that Farm Credit System institutions and Farmer Mac are safe, sound, and dependable sources of credit and related services for all...
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https://www.equifax.com/personal/education/identity-theft/articles/-/learn/fraud-alert-security-freeze-credit-lock/
Fraud Alerts, Security Freezes & Credit Lock | Equifax
Learn the differences between fraud alerts, security freezes and credit report locks and how they can help better protect your personal information.
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https://www.digitalcitizensalliance.org/news/press-releases-2023/piracy-subscription-services-drive-credit-card-fraud-and-other-harms-to-consumers-new-digital-citizens-alliance-investigation-and-survey-finds/
Digital Citizens Alliance - Piracy Subscription Services Drive Credit Card Fraud and Other Harms to...
Digital Citizens is a coalition of consumers, businesses, and Internet experts focused on educating the public and policymakers on the threats people from all...
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https://stripe.com/en-pt/radar
Stripe Radar | Payment and Credit Card Fraud Detection
Fight payment fraud and protect your business from chargebacks with Stripe Radar, our machine learning fraud prevention solution – no code required.
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https://www.pionline.com/alternative-investments/private-credit/pi-financial-stability-private-credit-risks/
Private credit faces mounting pressure as FSB warns of risks, SEC probes fraud allegations -...
May 6, 2026 - Attention on the private credit industry continues to intensify, with the SEC investigating fraud allegations and an international financial watchdog warning...
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https://www.psbill.com/how-can-i-prevent-fraud-on-my-e-commerce-site.html
Credit card fraud prevention on e-commerce site
FraudWatch protects merchants from the burden associated with fraudulent transactions
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https://www.fca.org.uk/firms/fraud/report-consumer-credit-lending-fraud-lenders
Report consumer credit lending fraud (lenders) | FCA
Tell us about suspected consumer credit fraud and learn about our Information from Lenders (IFL) scheme.
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https://verafin.com/solution/card-fraud/
Card Fraud Detection: Unusual Debit & Credit Card Usage
Jul 10, 2024 - Verafin’s real-time card fraud detection alerts you to abnormal activity involving your customers’ debit and credit cards.
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https://www.scucu.com/prevent-fraud.html
Prevent Fraud | SCU Credit Union
Discover essential tips to protect yourself from fraud and scams. Learn preventive measures to safeguard your financial security today.
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https://www.americanexpress.com/en-us/benefits/creditsecure/?inav=us_footer_links_you_may_like_creditsecure
CreditSecure | Credit Monitoring & Fraud Protection | Amex US
CreditSecure is a comprehensive credit and identity monitoring solution offered exclusively to American Express(R) Card Members.
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https://www.globalcu.org/about/security/
Fraud, Privacy, and Security | Global Credit Union
The security of your account information is our top priority. Learn what you can do to protect yourself from fraud, identity theft, and phishing.
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https://thelyonfirm.com/blog/tomocredit-consumer-fraud-lawsuit-false-advertising-cancellation/
TomoCredit Lawsuit: Lyon Firm Files Consumer Fraud Class Action Over Credit Boost Claims - The Lyon...
Feb 24, 2026 - The Lyon Firm filed a consumer fraud lawsuit against TomoCredit alleging false credit-boosting promises and deceptive cancellation practices. Learn about your...
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https://www.scienaptic.ai/news/endurance-federal-credit-union-selects-scienaptic-ai-to-strengthen-fraud-and-anomaly-detection
Endurance Federal Credit Union Selects Scienaptic AI to Strengthen Fraud and Anomaly Detection |...
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https://tutelar.io/credit-bureau-checks
Credit Bureau Checks | Fraud Detection Service
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https://www.nacha.org/content/credit-push-fraud-monitoring-resource-center
Credit-Push Fraud Monitoring Resource Center | Nacha
ACH Originators are currently preparing for an upcoming Nacha Operating Rule. Visit our Account Validation Resource Center for more information and resources...
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https://stripe.com/in/radar
Stripe Radar | Payment and Credit Card Fraud Detection
Fight payment fraud and protect your business from chargebacks with Stripe Radar, our machine learning fraud prevention solution – no code required.
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https://stripe.com/ae/radar
Stripe Radar | Payment and Credit Card Fraud Detection
Fight payment fraud and protect your business from chargebacks with Stripe Radar, our machine learning fraud prevention solution—no code required.
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https://paydayloansforus.com/credit-card-fraud-online-gambling/
Credit Card Fraud - Online Gambling - Paydayloansforus
Online Gambling involves the use of computers to place bets on games of chance. These activities include casino games, poker, and sports betting. Online...
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https://mainecreditunions.org/fraud-prevention/
Fraud Prevention - Maine Credit Unions
Sep 16, 2025 - Fraudsters and scammers are ever evolving and deceptively clever in their attempts to obtain your money and personal information. Maine credit unions are...
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https://www.cccu.ca/security-policies/report-fraud
Report Fraud | Coastal Community Credit Union
Learn how to protect your money and report fraud. We work around the clock to safeguard your accounts. In the event you suspect fraud, report it right away.
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https://www.princegeorgescfcu.org/personal-finance-solutions/discover/fraud-prevention
Fraud Prevention - Prince George's Community Federal Credit Union
Prince George's Community Federal Credit Union offers tools and services to help members combat identity theft.
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https://www.openlandcu.com/resources/information/fraud-center
Fight Fraud | Fraud Center | Openland Credit Union
Check out these helpful tips from your credit union on common fraud and scam tactics to avoid.
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https://www.kfcu.org/fraud-security
Fraud & Security | Keesler Federal Credit Union
Learn how Keesler Federal Credit Union protects your accounts and what to do if you suspect fraud. Get tips on avoiding phishing, identity theft, and scams.
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https://www.interracu.com/tools-you-can-use/security
Security and Fraud | Interra Credit Union
Jun 12, 2025 - If you lose your MasterCard® credit card or your debit card we can help. Protect yourself from identity theft scams, set customized alerts, and more.
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https://trustdecision.com/
TrustDecision | Anti-Fraud, Credit Risk & Compliance
TrustDecision empowers businesses with AI-driven decision engine designed for fraud prevention, credit risk decisioning, and ensure regulatory compliance.
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https://www.gtfcu.org/articles/fraud-alerts-and-scams
Fraud Alerts & Scams | Greater Texas Credit Union
Stay informed with Greater Texas Credit Union's fraud alerts. Protect yourself from scams and keep your financial information secure.
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