Freezing your credit won't protect you from all scams. But it does keep cybercriminals from opening accounts in your name.

A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.

Digital specialist Grace Buscher, of GMB Systems in Squantum, said, "People are finding that checks are being stolen from ...

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

When reporter Nicholas Brooks got a mobile alert on his phone, he was surprised to see that it was a $528.04 charge to his ...

Two Latvian men were arrested in Naples on Wednesday after confessing to their involvement in a gift card scheme across Florida.

The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

Courts across the country continue to weigh in on whether banks can be held liable for funds erroneously transferred to ...

The report, which analyses data from AuthenticID's identity verification platform and surveys of businesses conducted in Q4 2024, indicates that 46% of financial institutions experienced an increase ...

Using digital tools and high-tech checks can help you outsmart the scammers using fake checks and money orders.

In this anti-scam guide, CR shows you how to avoid getting ripped off as fraudsters use more sophisticated technology to ...

A little more than a month has passed since former Ripon Area Fire District (RAFD) Chief Tim Saul appeared in a Fond du Lac ...