FBI reports over $20 billion in internet crime losses. Learn how scammers coach victims before bank visits and what families ...

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

For the past two months, I have been caught in a no-man's-land between my bank's fraud and customer service departments. Processing Content It started with a weird-looking fraud alert text message, ...

Triggering a fraud alert with your bank can be a frustrating experience. You know they are only looking out for you, but in the meantime, it may result in your hands being tied. In many cases, a ...

The grassroots program brings fraud prevention education directly to local communities through Bank of America's network of more than 3,500 financial centers and 2,500 Bank of America employees who ...

Picture this: Your accounts payable team is racing to process payments before month-end. An email arrives from a trusted supplier asking to update their bank account details. The request looks ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

An Oklahoma man has been charged with conspiracy to commit bank fraud and money laundering in relation to a failed bank. A federal grand jury in the Western District of Oklahoma returned an indictment ...

Signage outside a Truist Financial Corp. bank branch in Lexington, Kentucky, U.S., on Sunday, Jan. 16, 2022. Truist Financial reported adjusted earnings per share for the fourth quarter that beat the ...