Criminals have learned that the most convincing warning about fraud often appears to come from the very bank that is supposed to protect you. Instead of clumsy spam, they now mimic real alerts, real ...

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 ...

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.

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Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

Bank scams are getting more complex and infinitely more believable, thanks to the usage of AI-enhanced voice tools employed by tech-savvy scammers. According to a recent report from CBS News, scammers ...

Noel Phillips can’t believe he was cleaned out so quickly — and easily. Noel Phillips’ world was shattered after being robbed of thousands of dollars by business imposter scammers. Tamara Beckwith/N.Y ...

A retired lawyer lost the money in a tech support scam, a type of online fraud that is surging. Citibank said it couldn’t recover the funds, which criminals wired from inside his account. David Welles ...

Have you heard about people receiving an unexpected phone call from Bank of America recently? It's become quite a problem as countless Americans are finding themselves targeted by fraudsters posing as ...