From one-time passcode traps to voice cloning, banking experts share the red flags of phone fraud and the simple rules to ...

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

Fake bank alerts can look convincing. Watch for urgent demands, secrecy and requests to move money or share personal ...

ABA is launching a campaign to raise awareness to prevent bank scams and fraud.

Federal authorities claimed they stole more than $180,000 between September 2024 and December 2025.

A former Indianapolis letter carrier has pleaded guilty to stealing checks from the mail in a $34 million bank fraud ...

COLORADO SPRINGS, Colo. (KOAA) — Banking scams are becoming harder to spot as criminals use artificial intelligence to create ...

Chennai Police arrest key accused in ₹3.4 crore investment scam. Stolen money was routed through 8,574 bank accounts.

Clark Howard's hang-up advice is perfect. But if a scammer tricked you, the law may be on your side.

When browsing Instagram at night, you might come across investment advertisements. They often feature photos of what look ...

BHUBANESWAR: The Enforcement Directorate (ED) conducted searches at nine premises linked to M/s Gupta Power Infrastructure Limited (GPIL), associated entities and persons connected with its management ...

The Federal Trade Commission says 41% of adults 60 and older who lost $10,000 or more said a phone call was their first point ...