A simple WhatsApp text scam is costing parents and friends dear. Impersonation scammers are not always posing as children – ...

Your chances of getting money back after a bank transfer scam have improved thanks to new world-first fraud protections that ...

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

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

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 ...

Data from Santander UK shows that among customers ... Chris Ainsley, the bank’s head of fraud risk management, warned the scams are evolving at “breakneck speed”. He said: “We’re hearing ...

Banking and credit services were responsible for the lion's share of complaints made to the ombudsman, which it put down to a ...

The money-saving expert has shared a simple three-digit code that bank customers can use to check if a call from their bank is genuine.

Since it was clearly a fraud involving your bank account, and the series of top-ups had not been flagged as suspicious at the time, I asked Santander to reconsider reimbursing you. After a few ...

The UK regions that have been hardest hit by fraud have been revealed by Santander, with the bank urging people to remain vigilant as it warned of a 'scourge on society' ...