A handful of Bank of Greene County customers fell victim to a phone scam over the weekend where the caller, claiming to be a ...

A sobering reality check...No bank account is entirely safe from scams and bank fraud these days.As banks across the nation ...

Many banks impose minimum balance requirements and monthly fees on checking accounts but there are banks with free checking ...

Consumer advocates at a Banking Dive panel Tuesday said push-payment scams have become a national crisis, with the damage ...

An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.

According to a report released by RBI in December 2024, the number of bank fraud cases reported between April and September of 2024 increased by 28% compared to 2023, while the amount involved ...

The scam involving the embezzlement of Rs 97 crore at the Ajanta Bank came to light around one and a half years ago. The police arrested the employees and the board of directors of the bank.

When people click the links in such messages, they risk having personal information stolen, including their bank account details. A similar text scam involves perpetrators impersonating the ...

A text sent from a spoofed mobile number impersonating HSBC tells you that there's been a direct debit set up on your bank account. It tells you to reply 'STOP' if you didn't authorise this, which ...

If you ever find yourself questioning the authenticity of an “unpaid toll” message, John Goodwin says it’s not how they do ...

In an attempt to scam drivers, fraudsters are placing QR code stickers on car park payment machines, which drivers then scan and have their bank details stolen. Google searches for “parking ...

Nationwide Building Society has issued a warning about so-called romance scams in the run up to Valentine's Day. Many bank customers will ignore red flags - or warnings - as they are tricked ...