Bank refunds come down to one key factor: authorization. Learn the crucial distinction between scams and fraud — and ...

What Is a Bank Scam? A bank scam is a deceptive and fraudulent scheme that targets individuals' financial transactions, personal information, or assets for illicit gains. These scams come in various ...

GREEN BAY, Wis. (WBAY) - Consumer First Alert is hearing about a spike in text scams -- not just from consumers or police but from financial institutions. Financial and banking text scams are huge ...

On Wednesday, Washington Trust Bank sent an alert to customers saying it was aware of fraudulent activity targeting customers via texts and phone calls. The texts claim your account has been flagged ...

AI makes workers more efficient. Trouble is, AI makes criminals more efficient, too. Thanks to increasingly sophisticated digital tools, bank scams and frauds have become a pervasive threat to ...

David McMillin writes about credit cards, mortgages, banking, taxes and travel. Based in Chicago, he writes with one objective in mind: Help readers figure out how to save more and stress less. He is ...

Online banking scams and financial schemes are hard to spot, and the financial losses they create are even harder to recover from. In the first six months of 2023, Canadians lost more than $283 ...

A phone transcript has documented the moment a customer begged his bank to let him transfer £10,000 to a fraudster he met ...

The phenomenon of bank account scams is increasingly widespread, so much so that, according to a recent report by the Bank of ...

A Baton Rouge woman is accused of defrauding members of a local credit union out of more than $100,000, then sending that ...