If you are hit with fraud, set up credit alerts, monitor your accounts, and change passwords, especially if they’re shared on ...

Guelph woman lost an estimated $800K to a bank investigator scam. Here's how to protect yourself.

Between November 2023 and February 2025, the manager fraudulently drafted checks from bank accounts belonging to individuals who relied on the agency for fiduciary and guardianship services.

Counterfeit military credentials and hidden earpieces powered a multistate scam that involved chemically altered checks.

Experts say AI-powered scams can spoof familiar phone numbers and pressure people to act quickly, but there are red flags to ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Court documents allege Mikela Kendrick and an accomplice had $396,000 in stolen checks, sold checks on social media and ...

Stephanie Laugier and Thierno Barry are charged with 37 counts related to the scheme that targeted multiple victims in ...

Consumers are losing more money to fraud as scams become more complex and convincing. Experts say bank impersonation scams are surging in frequency and effectiveness. Fraudsters are starting to use AI ...

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers to steal from them and why they need to be more careful. What they don't say ...

BANGKOK, Oct 14 (Reuters) - The International Monetary Fund and World Bank on Wednesday released a framework for tackling cyber-enabled fraud, as the Thai government underlined the mounting cost of ...

The Second Circuit shut the door on a sweeping fraud case against Metropolitan Commercial Bank tied to the collapse of crypto ...