It begins with a simple, unsuspecting phone call—a friendly voice claiming to be from your bank, telling you there’s an issue ...

Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

Bank phishing emails mimic legitimate security alerts from trusted companies to trick users into clicking dangerous links ...

A former manager of two Los Angeles area banks was indicted on charges of bank fraud and identity theft as part of an FBI ...

A Houston father of three died one day after learning Wells Fargo wouldn’t refund the $6,800 he lost in a scam. As ...

A 26-year-old woman from Texas has reportedly been sentenced to five years behind bars for masterminding a sophisticated ...

Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report.

JPMorgan's fraud expert warns that AI-powered scams are fooling even savvy consumers with perfect grammar and bank ...

The fraud scheme works by thieves stealing checks from residential mailboxes or USPS collection boxes, then erasing and ...

The law firm of cannabis industry attorney Denise Pollicella must pay back more than half a million dollars to its bank after ...

The federal high court in Abuja has ordered the temporary freezing of four Jaiz Bank accounts linked to Mele Kyari, former ...