A Russian web developer was extradited to Atlanta to face federal fraud charges for running a massive bank account takeover ...

Over the past two decades of working with banks across North America and Asia, I've noticed something interesting. Every ten years or so, our industry ...

There are concerns about the banking sector, and the impact of that turmoil on the global economy – Copyright AFP/File Richard A. Brooks AI-driven banking scams ...

As digital payments continue to grow rapidly in India, incidents of online financial fraud are also increasing. To strengthen consumer protection and build greater trust in digital transactions, the ...

Add Yahoo as a preferred source to see more of our stories on Google. Polk County Sheriff Grady Judd and Attorney General James Utheimer presenting the fraud ring. A massive bank fraud operation that ...

Bank impersonation scams are some of the most common and effective fraud schemes that criminals use. Scammers often make requests that your actual bank would never make, such as asking you to move ...

In this Help Net Security interview, Seth Ruden, Senior Director of Global Advisory at BioCatch, discusses how financial institutions are addressing fraud. He explains how banks are using behavioral ...

New York State Attorney General Letitia James' lawsuit against the bank group that runs Zelle is still alive. A state judge on Thursday declined to throw out the case, as Zelle owner Early Warning ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

The National Financial Ombud (NFO) Banking Division announced on Monday that it has returned more than R60 million to consumers in 2025, largely through rulings and settlements linked to banking fraud ...

A massive bank fraud operation that stole nearly $9 million from elderly Americans has been shut down, and it all unraveled because of one suspicious transfer. The $250,000 deposit into a newly opened ...