With multiple variants of fraud and scams targeting people’s wallets, banks are keeping a vigilant eye out and keeping themselves informed on the latest. Profinium Vice President of Information ...

AI makes workers more efficient. Trouble is, AI makes criminals more efficient, too. Thanks to increasingly sophisticated digital tools, bank scams and frauds have become a pervasive threat to ...

It’s not. Falling for this increasingly sophisticated scam has already cost Americans more than $262 million in 2025 alone.

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

David McMillin writes about credit cards, mortgages, banking, taxes and travel. Based in Chicago, he writes with one objective in mind: Help readers figure out how to save more and stress less. He is ...

After an investigation, their bank, Wells Fargo, told the Stanhouses their claim was denied, that there were no ...

The Sarasota Police Department's Real-Time Operations Center quickly solves a scam involving a bank, credit card and ride share driver.

Kelley Niemi woke up on a recent Sunday morning to discover that several unfamiliar purchases of edible decorations had been made with her Bank of America debit card. She called the bank, reported ...

HIGH POINT, N.C. — After weeks of frustration and unanswered questions, Steven, a victim of a bank scam, finally got his $4,800 back—thanks to the persistence of his mother-in-law, Pam Brown, and the ...

From fake bank alerts and phishing messages to fraudulent job offers, several cyber scams in 2025 led to major bank account losses across India, highlighting growing online fraud risks.