When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.

Officials from the U.S. Attorney’s Office said Thursday that six people, including three from New Jersey, were accused of attempting to steal almost $80 million in COVID-19 relief checks. Nosakhare ...

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

Some motorists claim to have been the target of large scale thefts- with one woman saying she had £1,500 taken from her bank ...

Last Summer an intelligent local businessman got scammed out of $6000 through an elaborate online and phone scam. This is the ...

F-Secure's online database identifies known good files, and the real-time antivirus wipes out known bad files. Its behavioral ...

We all know how it feels to be duped by another person. And in this day and age of technology, many of us have smartened up to detect a scam from a mile away. Yet, many fraudsters continue to strike ...

Public Bank's MyPB app has flagged native apps on Samsung, Oppo and Xiaomi phones as a security risk. These are actually ...

CR found that voice cloning apps easily create deepfake people's voices without their consent. The apps are from ElevenLabs, Lovo, PlayAI, and Speechify.

According to sources in EOW, the duo fled abroad just before the scam was exposed. As per the probe, Hitesh Mehta, the bank's general manager, executed the fraud under instructions of the Bhanu couple ...