A metro Atlanta woman woke up to email notifications that her savings account was closed and all the money was transferred ...

A South Florida man was arrested earlier this month after he scammed an Alabama resident out of more than $20,000 in cash ...

Tax inspectors have already started raiding the bank accounts of those who choose not to pay their bills, HM Revenue and ...

Brex reports that having a business bank account separates personal and business finances, protects assets, simplifies taxes, ...

The CBI arrested S Palande, Y Thakur and S Singh in July, and the fourth person, identified only as Neeraj, this month ...

The Bermuda Police Service has warned the public of renewed efforts by scam callers attempting to access their bank accounts.

Rajasthan Police have cracked a major cyber fraud case in Alwar, uncovering a scam worth over Rs. 500 crore. 16 people, ...

The Bombay High Court quashed Bank of India's fraud classification of Jet Airways founder Naresh Goyal's account, affecting ...

Pune: PhD holder from Hyderabad Seetaiah Kilaru (34), who has been arrested for allegedly defrauding a Pune-based educational ...

We asked 10 financial pros to share the money scams they’ve seen — and how to prevent them from happening to you ...

ValidiFI’s newest research reveals a critical gap in current fraud prevention strategies—and the financial consequences of ...

Loss said the bank confirmed she was scammed and asked for an affidavit to be signed and notarized. The bank also asked for a handwritten account of what happened to her and requested she get her cell ...