Alarming text messages are tricking Arizonans into becoming victims of identity theft, draining their bank accounts.

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

A 26-year-old man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card ...

A federal appeals court in Manhattan has upheld the conviction of a former partner at law firm Locke Lord who was sentenced ...

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

The Yavapai County Sheriff's Office said anyone who gets a suspected call from a scammer about changing a bank account should ...

A Dhaka court today ordered for further investigation into 17 corruption cases filed over the BASIC Bank loan scams against ...

Fraud and scams are set to dominate the workload of the financial ombudsman, with predictions that they will makeup about one in three new banking and loan cases in the next financial year.

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 ...