A Miami-Dade man was arrested over the weekend after deputies say he tried to use fake employment and income records to buy ...

It pointed to Santander’s customer agreement, which states the bank may act when it suspects fraud—but isn’t obligated to do so. The court further emphasized that Massachusetts regulators ...

These were among the worst hit areas for recent scams, with customers at just one high street bank in the UK losing £18,000,000 in the first three months of 2025 alone. Santander UK released data ...

Raza Hussain admitted forming a fraudulent scheme to obtain funds. The Crown plans lodge proceeds of crime action.

Santander UK has said it is 'not for sale' after reports emerged that NatWest made an offer for the high street lender's ...

The simple "Hi mum" WhatsApp or text scam can be devastating for parents and friends who are duped by fraudsters ...

Santander has issued a warning to certain groups of people as it shared the UK regions which have been hit hardest by a "deluge" of scams. The banking giant said on Thursday that millions of pounds ...