Richard Fasanella and John J. Intoci helped launder nearly $9 million stolen from people across the nation, mostly through ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep their money at a bank rather than under the mattress is the added security this provides.

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.

TULSA, Okla. — Artificial intelligence is making scams more convincing than ever before, with fraudsters using sophisticated deepfakes that look and sound incredibly real. No one is immune from being ...

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 — ...

HARTFORD, Conn. (WFSB) - Thomaston Savings Bank says scammers are targeting its customers. The scammers are looking to drain your bank account. The bank says scammers are posing as its employees, and ...

Parking lots are designed for quick stops. Drivers pull in, grab groceries, load their trunks and head back on the road. But ...

NORMAN, Okla. (KFOR) – A Norman woman is speaking out now after she says she fell victim to a scam she had never seen before. Victims warn other users of Facebook scam Brenda Myers thought she would ...

UK banks are contending with a sharp rise in customer accounts being used to facilitate fraud, according to data from industry body Cifas. “Misuse of facility” cases — where account holders move ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...