Citibank must pay nearly $3.5 million to a Queens stroke victim after missing blatant signs of fraud in her accounts — then ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Everything from Yellowstone tourist fatalities to Christmas Good Samaritans made up 2025.

In January 2024, the Hills were targeted by a sophisticated impersonation scam that resulted in $42,000 being taken out of ...

DHAKA, November 12, 2025: In light of recent reports of fraudulent activities misusing the World Bank’s name and logo in Bangladesh, the World Bank is alerting general public of scams offering loans ...

One disturbing scam involves crooks who impersonate officials to convince consumers that they must withdraw money from ...

ST. AUGUSTINE, Fla. – Chase Bank says it will reimburse a St. Augustine couple who lost $42,000 in a sophisticated impersonation scam, following new public records obtained by the News4JAX I-TEAM, ...

A retired lawyer lost the money in a tech support scam, a type of online fraud that is surging. Citibank said it couldn’t recover the funds, which criminals wired from inside his account. David Welles ...

A Hawaii County grand jury has indicted a 24-year-old former Bank of Hawaii teller for allegedly embezzling more than $40,000 from bank customers, including two senior citizens. Alohi Kaupu-Grace, who ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. More than 15 million people and businesses in the UK - ...

A Missouri bank teller stopped a woman from losing thousands by alerting her to a fake jury-duty arrest scam. The scammer posed as law enforcement and pressured her to stay on the phone while ...