The Federal Trade Commission (FTC) has issued a critical warning about the rising threat of bank impersonation scams, which ...

Bank phishing emails mimic legitimate security alerts from trusted companies to trick users into clicking dangerous links ...

JPMorgan's fraud expert warns that AI-powered scams are fooling even savvy consumers with perfect grammar and bank impersonation tactics. Learn the red flags and protection strategies that could save ...

Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of ‘protecting’ their assets,” the FBI said in a news release.

Bank impersonation scams are rising, as the line between real and fake fraud alerts has become increasingly blurred. Bank scams are no longer easy to detect simply with a close eye and skepticism; ...

BIRMINGHAM – As National Grandparents Day approaches on Sunday, September 7, the FBI is urging seniors to remain vigilant ...

Can you get scammed on Zelle? A class action lawsuit claims Bank of America failed to warn customers about the risks of sending money through the app.

India has furnished a formal letter of assurance to Belgian judicial authorities detailing the conditions under which Indian ...

Most banks have technology that flag accounts for fraud investigations when suspicious activity is detected. This safeguards ...

Juan Francisco Ramírez, a partner of Tomás Niembro Concha, could plead guilty or not guilty to a fraud charge for taking ...

Bank of Baroda classifies Reliance Communications loan account as fraud due to irregularities, seeking RBI intervention.

After State Bank of India and Bank of India, another lender Bank of Baroda has classified the loan account of insolvent ...