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.
Landline identity theft is an emerging threat that gives scammers backdoor access to your accounts. An outdated phone number, especially a forgotten landline, can help them bypass security and drain ...
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.
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 ...
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Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud ...