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.

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 ...

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 An outdated phone number, especially a forgotten landline, can help them bypass security and drain ...

Thinking of taking $10,000 out of your savings account? Here's what happens when you do it -- and why the government will ...

Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud detection systems is eroding customer trust and exposing deep flaws in ...

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont police are asking as victims in two Denver metro area bank branches report ...

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 ...

A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...