Today, that whole routine happens in the time it takes to refresh an app. You enter your basic details on your phone, hit apply, and an algorithm checks your files, runs a risk score, and deposits cash into your account…
Innovative new scores enable organizations to better identify risk throughout the consumer lifecycle; Oscilar's Agentic Risk Platform is the first to offer the scores CHICAGO, Oct. 20, 2026 (GLOBE NEWSWIRE) -- TransUnion (NYSE:TRU) today announced the launch of its Credit Washing and…
HARRISON, NY — A New Jersey woman who took advantage of Westchester County businesses where she was employed will go to prison. Westchester County District Attorney Susan Cacace said that 48-year-old Michelle Pennant, of Patterson, New Jersey, was sentenced to up…
GREECE, N.Y. — A Greece man has been accused of stealing nearly $500,000 after using his company’s credit card to make purchases. Authorities say Robert Tantalo, 43, was charged on Wednesday with wire fraud and the transportation and sale of stolen goods in interstate…
FILE: A California woman pleaded guilty to stealing $18 million from her boss, spending the money on Rolex watches, luxury handbags, private jets and more. A California woman who stole nearly $18 million from her boss has pleaded guilty, federal prosecutors said…
A Pennsylvania nonprofit’s treasurer stole nearly $50,000 through unauthorized wire transfers and cash withdrawals, with some money routed through two associates before reaching her accounts, police wrote in court documents. Corrie Lynn Lingenfelter stole more than $49K from a PA nonprofit where…
We're there for consumers when it counts — with the right information, right on time. 70,000+ consumer news stories published ConsumerAffairs is a for-profit company. Your contribution is not tax deductible. Fake retail websites, phishing messages, and fraudulent shipping notifications are among…
The Better Business Bureau (BBB) is warning local businesses of a recent credit card scam in Alberta. Mary O’Sullivan-Andersen, President and CEO of BBB Alberta, said fraudsters are contacting local businesses and purchasing goods using stolen and fraudulent credit cards.
New Delhi: Being on vacations or shopping on weekends may turn stressful if one loses the credit card, even more so if the card holder finds unauthorised transaction being made under it. Such situations demand prompt actions to save the…
A 32-year-old Hamlet woman was arrested after an investigation into a stolen debit card that was used or targeted for use at multiple businesses, according to the Aberdeen Police Department. Samantha Isaac is accused of taking a customer’s debit card…
Skimmers, cloning and unauthorized charges.
An article joins this feed when it matches these terms. Each one is also a search of its own.