Two suspects, both in their 30s, were arrested after they reportedly followed a person who visited the bank to rob them in ...

A new scam is targeting LPG cylinder customers across India using fraudulent WhatsApp and SMS messages. Scammers send fake ...

An Upstate New York man has been arrested after allegedly stealing money from a dead person’s bank account. Steven P. Rocque, ...

Scammers are impersonating banks and using spoofed phone numbers to trick customers into sharing sensitive information. Wells Fargo is outlining steps to avoid becoming a victim.

Monzo, which has some 14 million customers, has taken action to help protect its customers. It comes as fraudsters are increasingly targeting certain groups to steal money from bank accounts. With job ...

A US bank vice president has admitted to using sensitive customer information to steal hundreds of thousands of dollars from ...

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

Editor’s Note: The story has been updated to include an official statement from Regions Bank. TYLER, Texas (KLTV) - A former Tyler banker charged with stealing money from an elderly woman is behind ...

An Enugu-based lawyer, Benedict Ikechukwu Anekwe, and a magistrate, C.K.C. Idu, have been accused of allegedly conspiring to fraudulently withdraw ₦3.5million from the corporate ...

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.

The Federal High Court in Lagos has ordered the final forfeiture of N81.1 million recovered from customers of Sterling Bank Plc who reportedly took advantage of “a system glitch” to steal from the ...