Houston couple fights — and wins — battle with Wells Fargo over $40,000 in fraudulent transactions. Here's how you can shield ...

Digital payment fraud has evolved beyond stolen identities to sophisticated networks using synthetic identities and ...

Jose Vasquez says he went online to check his Wells Fargo business account on Jan. 27 when he noticed something suspicious — ...

Enhanced security controls enabled the banking industry to avert over RM399 million in attempted fraudulent transactions in 2024, Bank Negara Malaysia (BNM) said.

A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since ...

A former caregiver at a local senior living facility was arrested Tuesday on felony and misdemeanor warrants stemming from ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

The charges stem from an extensive investigation into corruption involving the illegal manipulation of social grant payments, ...

The fraudulent transactions involved a city issued fuel card, officials reported suspicious charges made by someone using it ...