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.

Michigan State Police are warning the public of phone scams, which residents in Berrien and Van Buren counties have been reporting the past few weeks.

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 ...

Cybercriminals are coming up with new ways to scam people, and now they don’t even need an OTP or PIN to drain your bank ...

Caller Check allows ASB customers to confirm they’re speaking with an actual ASB employee when they receive a call from the bank by sending a push notification in the ASB Mobile Banking app. ASB’s ...

Anderson confirmed that it was not him, and that these scams were a dime a dozen on his page. Morse asked Teresa a few more questions and immediately got a feeling of dread, knowing she was a ...

Many of those trafficked were recruited with fake job offers, then forced to run online scams under threats of violence. Story continues below this ad “Your passport is confiscated, you cannot go ...

SAN DIEGO (KSWB/KUSI) — “Your account has now been put on hold.” Anyone who has a phone or email address may have seen a similar message before, especially as tax season approaches.

With the province ringing in Fraud Prevention Month at the beginning of March, they're highlighting a type of investment fraud known as "pig butchering scams". They report that in 2024, over $3.4 ...

Among the various scams, online account takeovers were particularly prevalent, where fraudsters gain unauthorized access to steal personal and financial information, often using sophisticated ...