A 26-year-old man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

Madeline Slade got a text asking if she authorized a payment to Geico, then a call from “Jordan” purporting to be with the ...

The Yavapai County Sheriff's Office said anyone who gets a suspected call from a scammer about changing a bank account should ...

A call from the fraud department at your bank. The offer of a dream-come-true vacation. An attractive job posting. Scammers can worm their way into your world—and your money—in insidious ways.

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

Trouble is, AI makes criminals more efficient, too. Thanks to increasingly sophisticated digital tools, bank scams and frauds have become a pervasive threat to consumers and financial institutions ...

Investigators are warning about an increase in phone scammers pretending to be police officers as part of an ongoing bank ...

AI makes workers more efficient. Trouble is, AI makes criminals more efficient, too. Thanks to increasingly sophisticated digital tools, bank scams and frauds have become a pervasive threat to ...