Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Bethany Mockerman, who served as finance chief of collectible shoe seller Zadeh Kicks, concocted a “sophisticated, ...

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...

There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep their money at a bank rather than under the mattress is the added security this provides.

Fraud tactics are growing more sophisticated and harder to spot by the day. Financial institutions must be on the frontlines, ready to help customers identify scams before they can cause real harm.

A case of art imitating life.

Kelley Niemi woke up on a recent Sunday morning to discover that several unfamiliar purchases of edible decorations had been made with her Bank of America debit card. She called the bank, reported ...

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 ...

Add Yahoo as a preferred source to see more of our stories on Google. Owing to the prevalence of AI and spoofing technologies, authorities advise people against trusting the numbers on their caller ...

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 ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

There are concerns about the banking sector, and the impact of that turmoil on the global economy - Copyright AFP/File Richard A. Brooks There are concerns about the ...