In fact, 73% of U.S. adults confirm to have experienced at least one online scam or attack, and most get scam calls, texts, ...

Bank customers are facing a new wave of highly convincing phone scams that mimic real bank outreach and drain accounts in a ...

The FBI says a banking scheme that targets nearly anyone with a bank account has cost victims more than $262 million in 2025.

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to ...

Ahshah Dior Martin pleaded guilty to skimming $195,000 from 70 customer accounts, including churches and a children’s museum, ...

Authorities have announced charges against 27 people allegedly involved in a multi-million dollar scheme that targeted banks ...

The Federal Communications Commission (FCC) has issued an urgent warning about a sophisticated scam targeting over 8 million ...

A Truist Bank employee allegedly manipulated the system to steal a pile of cash from the bank's customers without their ...

The Department of Justice has indicted Danny Seibel, former president of the First National Bank of Lindsay, for conspiracy ...

Bank impersonation scams are rising, as the line between real and fake fraud alerts has become increasingly blurred. Bank scams are no longer easy to detect simply with a close eye and skepticism; ...

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

A federal grand jury has indicted the former President and Chief Executive Officer (CEO) of the First National Bank of Lindsay on charges including bank fraud.