According to a federal affidavit, Rosemary Parks, 59, impersonated eight Citizens Bank customers by using fake driver’s ...

From fraud to phishing attacks to online fraud, tricksters are targeting entrepreneurs harder than ever. Here are the common ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...

Voice scams can cost banks and customers millions in seconds -- why phone lines remain one of finance's biggest blind spots.

Noel Phillips can’t believe he was cleaned out so quickly — and easily. The New York millennial was bled dry earlier this year by a group of scammers who used phone number-spoofing technology — ...

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 ...

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.

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

Centerville Police wrote in a social media post that scammers are spoofing bank phone numbers or calling from a 1-800 number. They pose as bank fraud investigators and ask people for their one-time ...