They used fear tactics to basically hypnotize me into handing over all the money I’d worked so hard to earn and save over the ...

The defendant’s request that the government be required to keep a communication log is DENIED,” the Biden-appointed judge ...

Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

The FBI is warning consumers about a sophisticated new scam called “The Phantom Hacker,” which has already stolen more than ...

T he fraud started in August 2023 as fear dressed up as urgency. Pop-up warnings began flashing across 86-year-old Nina ...

Bank scams are getting more complex and infinitely more believable, thanks to the usage of AI-enhanced voice tools employed ...

COLUMBUS — The Union Bank Company is making fraud prevention a top priority during November with the launch of a new, permanent Fraud Prevention Center in branch lobbies. The initiative aligns with ...

Scammers are reportedly using a new high-tech method to make off with six-figure sums from JP Morgan Chase bank accounts.

The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to ...

Court documents unsealed Friday say Austen Strom forged the owner's signature on checks and embezzled nearly $700,000 from the company over the course of about a year.

An AmTrust Financial Services Inc. insurance unit is on the hook for litigation alleging it breached its policies by refusing to cover an Oklahoma bank hit by a criminal wire transfer scheme, another ...