A seemingly routine call from someone posing as my bank almost cost me my life’s savings. Here’s how I spotted a new scam in ...

This collection of stories exposes various scams and advises readers on how to avoid them.

As financial scams continue to evolve, Alabama banking leaders want consumers to understand how fraud protection works and ...

Spoofing involves fraudsters attempting to dupe people into handing over their bank details or other important financial information.

Nguyen Lan Dung was a point of contact for Vietnamese nationals who wanted to sell their bank accounts. Read more at ...

Prosecutors say the two men stole nearly $1 million from the clients of an accounting business. One is scheduled to appear in ...

The 53- year-old woman was sentenced to 15 years in prison for aggravated extortion and is currently incarcerated in the Santa Martha Acatitla women's prison. In an interview with El Heraldo de México ...

Two men have been arrested in Gurugram for allegedly leasing their bank accounts to cybercriminals involved in a task scam.