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

Indore's crime branch has arrested seven individuals for scamming a doctor out of over Rs 3 crore through a fake stock ...

NETFLIX users in the UK may be at risk of an online scam that could drain their bank accounts. The fraudulent scheme tries to ...

Fraudsters are finding ever more sophisticated ways of stealing your hard-earned money. Before parting with a penny, read our ...

Thousands of Kiwis have fallen victim to romance scams – swindled out of life savings after believing they were in a ...

This new breed is pretty sneaky, as scammers start with a tricky "wrong number" text and pull victims into a friendly rapport, but if you know what to look for, you—and your bank account—can easily ...

"Eastside Eddie" uses fake identities and bank accounts to waste scammers' time and protect potential victims.

With the rise of digital technology, scammers are finding new ways to deceive people, and one such growing threat is ...

FBI issues new warning of nationwide "smishing" text scam from E-ZPass or other road toll collection service. Here's what to ...

Tollway companies across the United States are raising awareness about the resurgence of a text message phishing scam ...

Vulnerable Cook Islanders are being targeted by online scams involving fake prizes and fraudulent financial documents, ...

New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting ...