It begins with a simple, unsuspecting phone call—a friendly voice claiming to be from your bank, telling you there’s an issue with your account. They sound legitimate. But as you follow their ...

Major banks have warned Brits of an increase in one type of scam, with people losing an average of £218 when they fall for it ...

A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...

That bank email in your inbox might look legitimate, but it could be a dangerous scam designed to steal your personal information. We recently received one ourselves, and it's alarmingly convincing.

Noel Phillips can’t believe he was cleaned out so quickly — and easily. Noel Phillips’ world was shattered after being robbed of thousands of dollars by business imposter scammers. Tamara Beckwith/N.Y ...

Artificial intelligence (AI) is increasingly being misused by employees to create fake expense receipts, leading to significant financial losses for employers. This alarming trend, which has been ...

Have you heard about people receiving an unexpected phone call from Bank of America recently? It's become quite a problem as countless Americans are finding themselves targeted by fraudsters posing as ...