Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Searches for Trump’s First National Bank have spiked as people try to figure out whether the institution is real, what ...

A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...

The FBI says a banking scheme that targets nearly anyone with a bank account has cost victims more than $262 million in 2025. A warning issued last week by the bureau’s Internet Crime Complaint Center ...

Fraud tactics are growing more sophisticated and harder to spot by the day. Financial institutions must be on the frontlines, ready to help customers identify scams before they can cause real harm.

TULSA, Okla. — Cybercriminals are using artificial intelligence to impersonate bank employees and steal money through sophisticated account-takeover schemes, prompting a new FBI warning. The scam ...

GREEN BAY, Wis. (WBAY) - CONSUMER FIRST ALERT is following up on a local woman who lost $19,000 to scammers in what investigators say is a growing and increasingly sophisticated crime. We’re getting ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo and other US banks are implementing new measures to protect its customers ...

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

For just a few hundred ringgit a month, some Malaysians are handing over full control of their bank accounts to criminal ...

If convicted, they could face penalties ranging from fines to imprisonment. Read more at straitstimes.com. Read more at straitstimes.com.

SINGAPORE: Sixteen men and eight women have been arrested for their suspected involvement in various scams amounting to more than S$3.1 million in losses.