With multiple variants of fraud and scams targeting people’s wallets, banks are keeping a vigilant eye out and keeping themselves informed on the latest. Profinium Vice President of Information ...

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar ...

Bank customers walking up to the counter for a thick stack of bills in 2026 are discovering that the interaction feels very ...

Americans reported losing $12.5 billion to fraud in 2024, according to the most recent FTC data. That marks a 25% increase ...

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 ...

There's bad customer service — and even worse bogus customer service where anyone can easily be taken by a scammer with a quirky accent who demands a credit card on the spot when you call a fake ...

There's bad customer service — and even worse bogus customer service where anyone can easily be taken by a scammer with a quirky accent who demands a credit card on the spot when you call a fake ...

Lloyds Bank has issued a warning for the new year, as 2025 saw thousands lost to a certain scam. The banking group pointed ...

The former owner of Zadeh Kicks who bought luxury cars with money he obtained through sneaker fraud has been sentenced.

LA CROSSE (WKBT) -- A La Crosse-based bank is alerting customers of a scam. Coulee Bank says they've been made aware of a scam in which fraudulent calls appear to come from their phone number, per a ...

Social media marketplaces are fertile ground for scam buyers or sellers offering deals that seem urgent or unusually cheap. They may request payment upfront and even send fake payment confirmations to ...

The Better Business Bureau is reporting dozens of scam cases involving an online seller based in Huntsville. CEO and ...