Channel 2 Action News Investigates got help for a Georgia woman after Truist Bank denied her bank fraud claim. Truist ...

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 ...

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make ...

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

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

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, including at commercial lenders, its governor said on Tuesday, as Southeast ...

October 24, 2025 – Placer County Sheriff's Office officials report that in November 2024, the Placer County Sheriff’s Office ...

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

Thailand's central bank will enhance due diligence monitoring and prioritise the investigation of suspicious transactions, ...

[MUMBAI] India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to ...