The FBI says a banking scheme that targets nearly anyone with a bank account has cost victims more than $262 million in 2025.
In the first nine months of 2025 alone, more than 5,100 victims have reported being targeted by these kinds of schemes with ...
The Daily Overview on MSN
New debit card scam is quietly draining bank accounts
Criminals have quietly turned everyday debit cards into a direct pipeline to people's checking accounts, using tactics that are harder to spot and faster to cash out than traditional card theft.
The FBI is warning of a new scam that involves criminals stealing credentials to drain accounts within minutes.
The Daily Overview on MSN
FBI warns of bank-call scams that cost Americans $262M in 2025
Bank customers are facing a new wave of highly convincing phone scams that mimic real bank outreach and drain accounts in a ...
The consequences are high: With stolen credentials, scammers can gain full control of your accounts and your money. According ...
The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...
Most freezes come down to a few triggers: Suspicious activity. Unusual transactions, sudden transfers, or anything that looks ...
An 86-year-old Wells Fargo customer lost tens of thousands of dollars in her bank account days after her AT&T phone number ...
BROOK PARK, Ohio – A Michael Drive resident fell prey to a gift card scam, which was reported to police Nov. 21. The resident ...
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