M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

AI makes workers more efficient. Trouble is, AI makes criminals more efficient, too. Thanks to increasingly sophisticated digital tools, bank scams and frauds have become a pervasive threat to ...

After an investigation, their bank, Wells Fargo, told the Stanhouses their claim was denied, that there were no ...

The FBI is warning the public about an epidemic of scams draining bank accounts across the country. In a new announcement, the agency says Account Takeover (ATO) scams have drained a whopping $262 ...

What Is a Bank Scam? A bank scam is a deceptive and fraudulent scheme that targets individuals' financial transactions, personal information, or assets for illicit gains. These scams come in various ...

David McMillin writes about credit cards, mortgages, banking, taxes and travel. Based in Chicago, he writes with one objective in mind: Help readers figure out how to save more and stress less. He is ...

The Sarasota Police Department's Real-Time Operations Center quickly solves a scam involving a bank, credit card and ride ...

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 ...

Kelley Niemi woke up on a recent Sunday morning to discover that several unfamiliar purchases of edible decorations had been made with her Bank of America debit card. She called the bank, reported ...

It all started with a text message one Saturday evening. Brandy Andrews received a message that appeared to come from Regions ...

The share of card and internet frauds in the total stood at 66.8% in terms of the number of cases. In terms of amount, the share of advances-related frauds was 33.1%, the report said.