AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

The Yavapai County Sheriff's Office said anyone who gets a suspected call from a scammer about changing a bank account should ...

Madeline Slade got a text asking if she authorized a payment to Geico, then a call from “Jordan” purporting to be with the ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

Steven Daniel Miller, a 48-year-old man from Fairfield, has been sentenced to four years in prison for bank fraud and aggravated identity theft, and has been ordered to pay $36,208 in damages.

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

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Trouble is, AI makes criminals more efficient, too. Thanks to increasingly sophisticated digital tools, bank scams and frauds have become a pervasive threat to consumers and financial institutions ...