A woman on TikTok has shared an emotional video warning viewers of a scam that drained her bank accounts. Courtney, a creator ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

An elderly woman in Sangamon County was scammed out of $60,000, with scammers nearly obtaining an additional $30,000 before police intervention.

Arvest Banks shares tips to avoid romance scams with Shelby and Gary. As Valentine`s Day approaches, it`s a good time to talk ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

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

Exchange office scams often rely on basic misdirection. The counter agent counts your money clearly, then creates a ...

Police say Koby Burkhart, 22, claimed he shot Ricky Langs, 62, because he had a gun, and he was afraid of being shot. However ...

The DOJ said that according to court documents, 27-year-old Cortez Venable, 23-year-old Ephraim Aung and 22-year-old Brooke ...

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

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 ...