Use this scam text test to spot fake delivery, bank, toll and account alerts before you tap a dangerous link or share ...

A Florida ring drilled its check-fraud recruits to dodge bank alerts. An analyst says the fraudsters were guarding the wrong door.

Prosecutors say a Bronx crew recruited homeless people and walked them into branches to open accounts. The controls it beat ...

Please do not believe anyone who calls out of the blue and likely is only claiming to be from your bank to scare you into ...

Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...

A $100 check that allegedly became a $1,000 deposit helped Nassau County detectives uncover what they now describe as a much larger fraud scheme. Colin ... Read More ...

McKenzie Phillip Storm Scott and his co-conspirators devised a scheme to defraud financial institutions by stealing checks ...

FBI reports over $20 billion in internet crime losses. Learn how scammers coach victims before bank visits and what families can do to stop fraud.

AI-powered fraud & scams drives banks to accelerate adoption of Refine's automated customer outreach platform, ...

Welcome back to the fourth installment of our “Scam Likely” series. Today, we turn to an old-school scam that has made a huge comeback: mail theft and check fraud. You have a business client that is ...

A scammer may coach a victim before they ever walk into the bank, including what to say and how to explain the withdrawal. Someone you love could be standing at a bank counter right now, ready to wire ...