Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

A Tampa Bay-area senior narrowly avoided losing $1.75 million after falling victim to a sophisticated bank impersonation scam, according to officials. Fifth Third Bank officials said she had been ...

Add Yahoo as a preferred source to see more of our stories on Google. Owing to the prevalence of AI and spoofing technologies, authorities advise people against trusting the numbers on their caller ...

Financial fraud is becoming a routine experience for all too many Chicagoans. According to recent industry research from Bankrate, 40% of Americans experienced a financial scam or fraud attempt in ...

HARTFORD, Conn. (WFSB) - Thomaston Savings Bank says scammers are targeting its customers. The scammers are looking to drain your bank account. The bank says scammers are posing as its employees, and ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

Carol Ann Moritz of Daytona Beach, Florida believed she was helping protect her bank account from fraud when she followed ...

Centerville Police wrote in a social media post that scammers are spoofing bank phone numbers or calling from a 1-800 number. They pose as bank fraud investigators and ask people for their one-time ...

The Reserve Bank of India has proposed new draft guidelines for customer protection in electronic banking, effective July 1, ...

Standard Bank customers are raising alarms on social media about potential fraud linked to alleged data breaches, while the bank insists that no evidence supports these claims.

Criminals are using a multi-layered scam approach to gain access to South Africans’ bank accounts or get them to make payments to them.

Noel Phillips can’t believe he was cleaned out so quickly — and easily. The New York millennial was bled dry earlier this year by a group of scammers who used phone number-spoofing technology — ...