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

In January 2024, the Hills were targeted by a sophisticated impersonation scam that resulted in $42,000 being taken out of ...

A fraudster named Friday was arrested on Friday in Davie for his role in a six-figure bank scam targeting a woman who lives in the town, police said in court documents made public on Wednesday.

With multiple variants of fraud and scams targeting people’s wallets, banks are keeping a vigilant eye out and keeping themselves informed on the latest. Profinium Vice President of Information ...

Hackers posing as representatives at Amazon and the Federal Bureau of Investigation have scammed an elderly Nebraska couple ...

CHICAGO -- A new scam is targeting users of popular mobile payment apps. Some said they've been tricked into paying criminals thousands of dollars. "It's really distressing," Nausheen Brooks said. She ...

In a stark reminder of the growing threat of financial scams, Deborah Moss, owner of a small catering business, found herself ensnared in a sophisticated bank scam that started with a seemingly ...

Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...

(ABC 6 News) – The Winnebago County Sheriff’s Office is warning residents about a scam in the area. On Sunday, January 4, ...

From fake bank alerts and phishing messages to fraudulent job offers, several cyber scams in 2025 led to major bank account losses across India, highlighting growing online fraud risks.