You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...

When a bank decides your account looks suspicious, the impact is immediate and personal: debit cards can stop working, online ...

A North Olmsted resident at 1:18 p.m. on July 8 reported an attempted fraud in which she was convinced to deposit nearly $5,000 into a Bitcoin cryptocurrency ATM. She then attempted to deposit another ...

The stories have played out across the country. In New Jersey, it was a 74-year-old retired art restorer contacted by a person purporting to be an Apple representative, advising her that her computer ...

Whenever we talk about online fraud, the first thing that comes to mind is OTP theft or a fraudulent call. But can you ...

CARLISLE COUNTY, Ky. (WSIL) — The Carlisle County Sheriff's Office is warning of a new scam affecting customers of Citizens Deposit Bank. The scam is in the form of a text message which looks like the ...

The Santa Anna National Bank in Texas was shut down Friday by the Office of the Comptroller of the Currency, marking the second bank failure of 2025. Processing Content The Federal Deposit Insurance ...

Instant payment apps like Venmo and Apple Cash make it easy to send money to friends or family. But they've also given scammers another way to defraud unsuspecting users. Here's how the latest scam ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

Learn what uncollected funds are, how they operate within banking, their benefits like fraud protection, and examples of their use. They're ideal for informed banking decisions.

Bob from Harrison, Ohio, recently shared how he was nearly tricked by a scammer posing as a pet owner. The con began with a request for dog sitting. Bob was promised $250 for care and food, but then a ...

Santander has published a report on the future of payments in the UK that also highlights concerns about fraud. The survey used data garnered from 3,022 adults (February 2025), 501 SME finance ...