According to a federal affidavit, Rosemary Parks, 59, impersonated eight Citizens Bank customers by using fake driver’s ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

A New Jersey courier scam highlights the severe liability risks consumers face when using debit cards compared to credit cards.

A Massachusetts duo is accused of stealing more than $1.2 million from US banks. The Department of Justice (DOJ) says 67-year ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...

Voice scams can cost banks and customers millions in seconds -- why phone lines remain one of finance's biggest blind spots.

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

TymeBank says one of the fastest-growing and most dangerous scams targeting South African consumers involves something many ...

As technology continues to advance at a rapid pace, cybercriminals are also finding smarter and more dangerous ways to cheat people. India’s largest public sector bank, State Bank of India (SBI), has ...