According to a federal affidavit, Rosemary Parks, 59, impersonated eight Citizens Bank customers by using fake driver’s ...
A Massachusetts duo is accused of stealing more than $1.2 million from US banks. The Department of Justice (DOJ) says 67-year ...
A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit ...
Local authorities say there’s been a recent uptick in scam text messages targeting bank customers.
Voice scams can cost banks and customers millions in seconds -- why phone lines remain one of finance's biggest blind spots.
A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every account she relied on for her future had been emptied, the result of a fake ...
Bank scams are no longer easy to detect simply with a close eye and skepticism; they look and sound nearly identical to legitimate alerts. Fraudsters target victims through email links, text messages ...
Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply open the app, go to 'more', and 'call checker', and the screen will ...
The Central Bank of Nigeria,  CBN,   said it resolved 9,771 out of 10,704 bank customers’ complaints in the first half of the ...
Jackson energy is warning customers about a phone scam where people are claiming to be part of the utility company and asking ...
TymeBank says one of the fastest-growing and most dangerous scams targeting South African consumers involves something many ...