Here, we'll touch on five major scams -- the greatest hits, if you will. More importantly, we'll also share how to avoid being scammed. 1. Fake bank message scam ...

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

Scamming is rampant. More than 67,000 people filed scam reports with the Better Business Bureau in 2023, and the median reported dollar loss was $100, according to the BBB Scam Tracker Risk Report.

Scams that target your bank account include check overpayment scams, charity scams and online lending scams. Young people are especially susceptible to employment scams. Remember, you shouldn't ...

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

Bank account scams target a victim's cash, and the damage can be much more detrimental to one's finances than other scams -- including credit card fraud.

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

BANDAR SERI BEGAWAN, June 11 (Xinhua) -- The largest bank in Brunei, Bank Islam Brunei Darussalam (BIBD), has urged its customers and the public to remain vigilant in the wake of a new scam tactic ...

Despite what you may see in online videos and forums, you don’t have a secret bank account from which to pay your bills! According to a new scam alert from the Federal Trade Commission, the ...

If you feel that no bank account is entirely safe from scams and fraud these days, you aren’t being paranoid. Three in 10 bank customers experienced fraudulent activity on their accounts in the ...

The Delhi High Court has recently permitted the Canada government to recover Rs 65.9 crore from the Indian bank accounts of Sanjay Madan, an Indian-origin former Canadian bureaucrat and his associates ...

Bank account fraud happens, and it can mean the difference between you keeping your hard-earned money and seeing it vanish. Bank fraud attacks increased 159 percent over the past year, ...