Techopedia explores the latest payment scams in 2025, including deepfake fraud, refund phishing, and voice cloning.

Key Takeaways - If You Deposit a Lot of Cash, Does Your Bank Report It to the Government? Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government.

The facility is developed by Seven Bank and Tech company, NEC. The bank claimed that fraud cases could be reduced by using facial recognition.

Nationwide has informed customers of some key changes that are set to be made to current accounts and FlexDirect accounts in ...

Nationwide is set to introduce a series of changes to some of its main customer accounts in the coming weeks, with the ...

Low and behold, and right on cue, the Dazzle Brilliance Diamond (DBD) or DBD Brilliant scam (dbdbrilliant.net) has, as of ...

A St. Louis Circuit Court judge signed an arrest warrant last week for a man accused of stealing thousands from a local bank ...