Thomaston Savings Bank says scammers are targeting its customers. The scammers are looking to drain your bank account.

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First ...

A fake web domain that obtained personal information was used to steal millions of dollars from unsuspecting people. Here’s ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

CHICAGO (WLS) -- Bank account scams and attacks on your money are skyrocketing. These are the scams that are the biggest threat right now, and how to protect yourself. According to the Federal Trade ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

According to the Federal Trade Commission (FTC), Americans lost $10 billion to fraud in 2023. Bank transfers and payments lead the way as the No. 1 contact point between your money and the bottomless ...

Banking in 2025 resembled a year on the Florida coast. Much of the first half of the year remained calm, quiet and balmy, ...