Americans reported losing $12.5 billion to fraud in 2024, according to the most recent FTC data. That marks a 25% increase ...

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar ...

The central bank said the lender has been 'suspended from providing new banking services, including accepting deposits and ...

Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First ...

Nashville police warn of a growing parking-lot scam where fake fundraisers use mobile payment apps to drain bank accounts of ...

Bank scams are getting more complex and infinitely more believable, thanks to the usage of AI-enhanced voice tools employed by tech-savvy scammers. According to a recent report from CBS News, scammers ...

Fraud tactics are growing more sophisticated and harder to spot by the day. Financial institutions must be on the frontlines, ready to help customers identify scams before they can cause real harm.

Hong Kong’s retail banking sector has completed the full rollout of Money Safe, a deposit protection feature designed to curb ...

Fredericton-based Beauceron Security is challenging reactive fraud defences with a model that puts prevention in customers’ ...

Recent scam involving fake bank apps in Hyderabad exposed a systemic failure in digital security design, where systems assume ...

As South Africans move into the peak of the 2025 festive season, the traditional surge in online shopping, travel bookings ...

Chen Zhi has been indicted by the United States over a multibillion-dollar fraud and is accused of directing alleged ...