Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...

A New York man pleaded guilty Tuesday to laundering over $8 million in health care fraud profits through a U.S.

Essential alerts to enable include: low balance, direct deposit, unusual activity, large purchases, and profile changes.

Add Yahoo as a preferred source to see more of our stories on Google. Frustrated consumers often turn to Channel 2 Consumer Investigator Justin Gray when they can’t get help after fraud on their bank ...

It’s easy to brush off scams, especially when you think it’ll never happen to you. However, according to the Federal Trade Commission, Americans lost $2.95 billion to scams in 2024. And the majority ...

We rely on our bank accounts to pay bills and manage finances, but your bank can close them — whether it's a checking, savings, or even credit card — at any moment without warning. It can be a ...

The gang was busted when it held one Omprakash Verma of Agra hostage. Verma, the president of Rashtra Raksha Dal, was called ...

The concept involves integrating a single-button option within UPI or bank apps, enabling customers to stop all financial ...

The Rajasthan High Court was hearing a plea filed by one Babu Lal, whose State Bank of India bank account had been frozen ...