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

Police say a pair of scammers successfully tricked a JPMorgan Chase customer into handing over hundreds of thousands of ...

Some of the biggest names in banking are offering people free cash to make the switch - with a range of benefits for ...

Banks are shifting from debanking crypto businesses to embracing stablecoins, eyeing them as the next frontier for payment ...

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

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

A major outage suffered by UK high street banks on the last Friday of February affected more than 1.2m customers, according ...

Santander is warning customers about a simple WhatsApp text scam that is costing parents and friends dear. Between 2023 and 2025, UK victims lost £226,744 to these scams, according to Action Fraud.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

when the joint bank account Chan held with his sister was compromised. According to KGTV, an ABC-affiliated news outlet, the total amount stolen reached a staggering $38,000. The fraud was ...

A warning has been issued to Santander customers living in England, Scotland, Wales OR Northern Ireland ahead of June bank branch closures. Santander is set to close 24 branches in June with ...