You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, there’s a shady reason for that money—it’s part of an accidental payment scam.

A Houston woman thought she was protecting her money when she received a fraud alert text. Instead, she lost everything.

Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...

REVOLUT bosses have launched a in-app game-changing feature to detect scams calls. With the rise of AI-generated deepfake ...

Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply ...

With the 2026 tax season beginning January 26, you'll soon be seeing plenty of advertisements about getting professional help ...

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.

Noel Phillips can’t believe he was cleaned out so quickly — and easily. Noel Phillips’ world was shattered after being robbed of thousands of dollars by business imposter scammers. Tamara Beckwith/N.Y ...

Avoiding common banking mistakes like weak passwords, paper checks, phishing scams and ignoring free fraud monitoring can ...

Email scams are targeting seniors at alarming rates, threatening life savings with a single click. Discover how families can ...

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar ...