According to a federal affidavit, Rosemary Parks, 59, impersonated eight Citizens Bank customers by using fake driver’s licenses — they contained the customers' names but with Parks' photos on them — ...

It begins with a simple, unsuspecting phone call—a friendly voice claiming to be from your bank, telling you there’s an issue with your account. They sound legitimate. But as you follow their ...

One text message, a tap on a link, and a life's savings can vanish before morning. That is what happened to a Houston woman ...

CRIMINALS are targeting skint Brits by offering them cash in exchange for liking TikTok videos in a new scam. The bank is ...

A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...

Racing to answer what looks like your bank calling about “suspicious activity”? That urgency you feel is exactly what scammers count on. Caller ID spoofing lets criminals fake any number on your ...

Thomaston Savings Bank says scammers are targeting its customers. The scammers are looking to drain your bank account.

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

NORMAN, Okla. (KFOR) – A Norman woman is speaking out now after she says she fell victim to a scam she had never seen before. Victims warn other users of Facebook scam Brenda Myers thought she would ...

The concept involves integrating a single-button option within UPI or bank apps, enabling customers to stop all financial ...

The 40-year-old had done so despite not knowing any details of the man he was helping. Read more at straitstimes.com. Read ...

CBI investigates former Punjab & Sind Bank officials for ₹1,621 crore mule account scam involving forged documents and ...