The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

Officials are warning of E-ZPass scams targeting drivers to pay fines via 'smishing' texts and emails. Here's what you need ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

Discovery Bank is the latest bank to issue a warning regarding new fraud tactics used by criminals to drain South African ...

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

Except, it wasn’t actually your bank on the phone, nor was it your spouse sending that email. Instead, it was a scammer — and ...

Every day, scam calls and texts are blowing up people's phones and they're getting increasingly harder to recognize.

SPRINGFIELD, Mo. (KY3) - It’s not a friendly call from your bank or credit card company warning you of a possible fraud ...

Lawyers for Charlie Javice say federal prosecutors are hiding the most important witness in the case from jurors. The witness ...

The South African Banking Risk Information Centre (SABRIC) has warned banking customers about a rise in AI-driven fraud, with ...