An employee of the United States Postal Service has admitted to abusing his position to power a bank fraud scheme. According ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...

There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep their money at a bank rather than under the mattress is the added security this provides.

Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...

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.

A Nassau County man has been charged following an "extensive" fraud investigation in Wayne County.

Add Yahoo as a preferred source to see more of our stories on Google. If you're targeted with a scam call, there are several effective tactics to stay safe (Getty) (MoMo Productions via Getty Images) ...

In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

Prices go up. Population goes up. And to complete this unhappy trinity, banking scams go up. A new report from BioCatch, a behavioral biometrics company specializing in financial crime prevention, ...

Given the speed at which criminals are shifting to digital platforms to lure victims out of their hard-earned money, ordinary South Africans must learn how to protect themselves against scams.

Banking in 2025 resembled a year on the Florida coast. Much of the first half of the year remained calm, quiet and balmy, with consumers enjoying steady, relatively high yields on their certificates ...