Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...

Searches for Trump’s First National Bank have spiked as people try to figure out whether the institution is real, what ...

A federal judge on Jan. 9 ordered former investment adviser Jesse Hill to pay $37,145,963 in restitution as part of his bank fraud. *Nebraska Bank of Commerce, $674,528.09. *State Nebraska Bank& Trust ...

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to be from trusted financial institutions in order to obtain login credentials ...

Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo and other US banks are implementing new measures to protect its customers ...

If you bank with Washington Trust Bank, stay alert and beware of potential phone scams. On Wednesday, Washington Trust Bank sent an alert to customers saying it was aware of fraudulent activity ...

In an era where every phone is a bank, scams are evolving faster than ever before. Financial advisor and coach Margaret Njeri has witnessed these tricks first-hand, and warns that today’s fraudsters ...

A woman’s account of an alleged credit card fraud has gone viral on social media after she claimed ₹42,000 was debited from ...

The agency initiated investigation following a case registered by the ACB against Korrapati and others. As per the FIR, Korrapati fraudulently availed credit facilities amounting to Rs 10 crore ...