Nigerian banks have sent a warning notice and advice to its customers, exposing some of the tricks fraudsters use to steal ...

The Consumer Financial Protection Bureau (CFPB) has filed a lawsuit against Zelle and three banks that own it — Wells Fargo, ...

Hicksville-based Flagstar Financial, formerly NYCB, settles with the SEC over misleading statements about a 2021 cyberattack impacting 1.5 million customers.

The Consumer Financial Protection Bureau said more than $870 million in Zelle-related fraud losses hit consumers at three big ...

The Consumer Financial Protection Bureau sues Zelle and major banks for alleged fraud, seeking redress for consumers and ...

Explore the fintech platform Upgrade in 2024. We provide expert insights on its cash-back checking account and two high-yield ...

As you settle in over the festive season to binge the latest season of your favourite TV series with a mince pie in hand, or ...

Reports, from Veriff, ITRC and Experian, indicate authorized fraud rose this year, but will increase next year, with less ...

Credit card fraud and identity theft both involve unauthorized use of your financial information, but identity theft can have ...

The Royal Turks and Caicos Islands Police Force (RT&CIPF) is urging the public to IGNORE fraudulent messages claiming to be ...

AI-driven B2B startup Bureau has secured $30 Mn in a Series B funding led by Sorenson Capital, along with participation from ...

It’s become a common scheme – scammers calling you pretending to be with your bank wanting you to use Zelle to send money.