In January 2024, the Hills were targeted by a sophisticated impersonation scam that resulted in $42,000 being taken out of ...

When transferring funds, law enforcement recommends verifying the address by calling published numbers, being wary of ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Wire fraud is one of the fastest growing types of cyber threats – a 2024 ABA Banking Journal survey found 63% of U.S. companies have experienced at least one incident, with billions of dollars in ...

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 ...

Nationwide initiative highlights free educational workshops, advanced security technology, and dedicated support teams to help protect customers from fraud and scams JPMorganChase is launching the ...

SANTA ROSA COUNTY, Fla. (WKRG) — A man who used to live in Pace has pleaded guilty to multiple charges involving wire and bank fraud, money laundering, and more, according to a U.S. Attorney’s Office, ...

Cambodia's central bank has ordered the liquidation of Prince Bank, founded by accused scam boss Chen Zhi, who faces US wire ...