The FBI says a banking scheme that targets nearly anyone with a bank account has cost victims more than $262 million in 2025.

As reported by Mallory Sofastaii from Baltimore, a worrying trend has emerged in the form of highly sophisticated bank scams, ...

A 73-year-old woman accused of posing as a heiress and defrauding nearly $30 million from banks and other financial ...

Bank customers are facing a new wave of highly convincing phone scams that mimic real bank outreach and drain accounts in a ...

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to ...

AI powered bank impersonation scams are bilking victims out of millions. 2 News Oklahoma's Cathy Tatom listens to how these schemes work, and how you can keep from becoming the next victim.

The good news is that with the right education strategies, institutions can empower customers to spot danger early and take proactive steps to safeguard their accounts. Below, Forbes Finance Council ...

The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...

Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report. A ...

A Missouri bank teller is being praised for stopping a jury-duty phone scam after a terrified woman attempted to withdraw ...

BANK SCAMS DAY 8 ...

A Kansas resident avoided losing thousands of dollars when their bank’s fraud detection system flagged a suspicious ...