Bank scams are getting more complex and infinitely more believable, thanks to the usage of AI-enhanced voice tools employed ...

Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud ...

Skimming, in which criminals install discreet devices and tiny cameras on point-of-sale terminals to steal your info, is increasingly common — as I learned the hard way.

A new Fraud Bill would also allow the DWP to have the power to obtain bank statements from people they believe have enough ...

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

The personalities of people who are attracted to being on reality TV seem to have the same sort of optimism bias that people ...

When digital marketplaces are clients, chargeback fraud introduces multilayered strategic risk for FIs. These platforms operate at high transaction volumes and are increasingly vulnerable to both ...

Credit card fraud is a growing concern. Scammers target OTPs and card details. Banks never ask for these sensitive codes.

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.

Overview: Scammers use phone calls and messages to trick people into Bitcoin ATM transfers.Once money is sent as ...

Indicted New York Attorney General Letitia James repeatedly listed her Virginia home as an “investment” property in financial ...

Although most of us think of the typical scam victim as an older person, according to the Federal Trade Commission (FTC), in ...