A man and 13 others have been federally indicted in connection with a bank account fraud scheme where they had access to ...

The FBI is warning Americans to beware of scammers who are using banks' phone numbers to trick people out of thousands of dollars, according to reports. "Banking spoof call" scams involve people ...

You won't see the 'suspended' sign because it's not meant for you.

Consumers are losing more money to fraud as scams become more complex and convincing. Experts say bank impersonation scams are surging in frequency and effectiveness. Fraudsters are starting to use AI ...

Personal loan scams can devastate your bank account or compromise your identity. Scammers may try to lure you with guaranteed ...

An unauthorised bank transaction requires immediate action to limit further financial losses. Customers should inform their ...

Americans reported losing $12.5 billion to fraud in 2024, according to the most recent FTC data. That marks a 25% increase ...

Bank security can feel confusing because every account seems to handle it differently. One bank sends a text. Another sends an email. Another asks you to approve a login inside its app. So when ...

Despite what you may see in online videos and forums, you don’t have a secret bank account from which to pay your bills! According to a new scam alert from the Federal Trade Commission, the Federal ...

Police froze several bank accounts linked to a British shadow bank which collapsed amid claims of a £1.3bn fraud, it has been revealed.