Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

It can start with a phone call that sounds like a loved one, or maybe it's an email that looks like it's from your bank.

Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as part of fraud schemes.

You should report fraud to the FTC and FBI even if you didn't lose money. You'll be a good samaritan if you do. Danni Santana spent nine years as an editor and business journalist covering industries ...

A Toronto woman is speaking out about consumer protection protocols after losing her life's savings to fraudsters.

Canada’s big banks, police, major telcos and the federal government have joined forces to protect Canadians from the growing scourge of financial scams. But several bank scam victims and industry ...

Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...