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

A Massachusetts duo is accused of stealing more than $1.2 million from US banks. The Department of Justice (DOJ) says 67-year ...

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...

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 account she relied on for her future had been emptied, the result of a fake ...

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

Bank scams are no longer easy to detect simply with a close eye and skepticism; they look and sound nearly identical to legitimate alerts. Fraudsters target victims through email links, text messages ...

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 ...

Jackson energy is warning customers about a phone scam where people are claiming to be part of the utility company and asking ...

TymeBank says one of the fastest-growing and most dangerous scams targeting South African consumers involves something many ...

As Nigeria’s digital payments ecosystem expands rapidly, customers are increasingly judging banks not just by convenience or ...