South Africans are urged to stay vigilant as scammers posing as bank consultants call victims and pressure them for personal details.

A judge granted a request for a 90-day pause in the pending criminal case against Halkbank. Now it must pass an independent review to prove that it is no longer evading U.S. sanctions.

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.

Debt collectors can't drain your account without a court order, but once they have one, the rules may surprise you.

What does suspicious activity actually mean on a bank account? Here's what banks are really doing behind the scenes when they flag transactions.

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 ...

Banks must promptly refund phishing victims when the scams lead to unauthorized transactions, an advisor to the European ...