What to Do If Someone Has Your Bank Account Number

If you think someone has your bank account number, get in touch with your bank immediately. Check your statements and credit ...

Denver police release warning after resident targeted by bank imposter scam

The Denver Police Department is warning residents to be aware of a scam in which suspects call, claiming to be from the ...

Major bank wrongly denied refunds to over 1,000 customers – what to do if you’re owed money

A MAJOR bank wrongly denied refunds to over 1,000 of its customers last year, a watchdog has found. According to the ...

There's a creepy new phone scam draining bank accounts - the simple way to block it

Criminals are using AI to clone people’s voices and set up unauthorised direct debits over the phone, National Trading ...

Aadhaar biometric lock explained: How it prevents biometric fraud

UIDAI's biometric lock feature lets users block fingerprint and iris authentication, adding an extra safety layer against ...

Inside ‘Shangri-La’ homeless scam as taxpayer millions bankroll jets, mansions and luxury excess — and Newsom won’t cut ties

For California Gov. Gavin Newsom and Los Angeles Democrats, Shangri-La hasn’t become synonymous with a place that connotes ...
American Banker

Insider threat cited in $22M Iowa bank fraud case

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

90-year-old man scammed out of $814K life savings — but Wells Fargo denies claim. Why you must always flag big withdrawals (even if your bank won't)

Irving Rosenberg spent a lifetime building his savings. At 90, with impaired hearing, limited mobility, and early-stage ...

UK households warned 'AI bank scam' is costing thousands their money

The warning comes from National Trading Standards, as UK adults now receive an average of seven scam calls or texts per month ...

Scams on payment apps like Venmo and Zelle are common. And once you hit send, you're unlikely to get your cash back. What to do to protect yourself

Consumer Reports (CR) found that none of the four major apps —Zelle, Venmo, Cash App and Apple Cash — fully reimburse users ...
KCAU Sioux City on MSN

Local banker educates Siouxlanders about financial fraud

SIOUX CITY, Iowa (KCAU) — With cases of financial fraud on the rise across the nation, experts are taking time to educate the ...

Explained: How the online shopping refund scam works and how you can avoid it

Cybercrime officials warn that fake refund support numbers are trapping online shoppers, leading to financial losses as scammers impersonate customer care agents to steal money and personal banking ...