A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

A couple who watched $42,000 vanish in a slick online scam and then spent two years fighting their bank is not an outlier. It ...

Local police are warning about a phone scam targeting bank customers. Centerville Police wrote in a social media post that ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

Bank fraud has recorded its first slump since 2021, with the number of reported cases declining steadily across the industry, ...

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 ...

Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...

If you bank with Washington Trust Bank, stay alert and beware of potential phone scams. On Wednesday, Washington Trust Bank sent an alert to customers saying it was aware of fraudulent activity ...

Local authorities say there’s been a recent uptick in scam text messages targeting bank customers. Jaylon Tyson scored a ...