A business owner has “taken matters into her own hands” after catching a customer trying to steal hundreds of dollars’ worth ...

The Federal Reserve says a US bank employee took advantage of a customer’s death and stole more than $10,000. According to a ...

Banks earn billions from checking accounts through fees and interest rate gaps. Here's how that works -- and how you can get ...

A new scam is targeting LPG cylinder customers across India using fraudulent WhatsApp and SMS messages. Scammers send fake warnings about gas connection disconnection or offer discounts to lure ...

The millennial overdrafted by just one cent, triggering a fee—his viral bank statement sparked several similar stories.

What makes phishing so effective is the psychological pressure scammers build into every message. They create urgency — your account will close, a delivery failed, or suspicious activity needs ...

Victims were targeted and manipulated through deception and false relationships, often losing money they could not afford to lose, an official said.

Construction contractor Jesse Van Boxtel pleaded not guilty Wednesday on fraud charges for allegedly stealing from customers. Van Boxtel, the owner of Millennium Construction, faces six counts, ...

The former owner of a Lake Sammamish restaurant was sentenced to 30 months for stealing from a former elderly customer after befriending her via wire fraud and false tax returns.

Criminals are using AI and professional crime networks to scale attacks, yielding massive operational risks for banks, ...

Palantir (PLTR) shows scalable SaaS growth driven by AIP and commercial demand, but faces valuation, dilution, and tax ...

Why 159 is a number everyone should know as it could stop scammers stealing from your bank account. But how does it work and ...