If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the ...

New reports show JPMorgan Chase, Wells Fargo and Bank of America are closing the door on customers hit by fraud, rejecting ...

A federal grand jury in the Western District of Wisconsin returned an indictment against a 33-year-old Wisconsin woman ...

Mumbai Police's Economic Offences Wing (EOW) has arrested five individuals in the Rs 112 crore New India Cooperative Bank ...

Northstar bank alerted customers about fraudulent text messages with scam links. The bank advises to not click the links and ...

The Economic Offences Wing of Mumbai police has apprehended Kapil Dedhia in connection with a Rs 122-crore embezzlement at ...

The Social Security Administration is no longer accepting bank account changes over the phone to combat fraud. "To protect you from fraud, we will no longer accept changes to bank account information ...

First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...

Those who need to change their direct deposit information with Social Security will have to do it online or in-person.

Dr. Eke, an Abia businessman, had sued First Bank over alleged ₦550m fixed deposit fraud, demanding full reimbursement. In ...

Four people involved in a mail theft and bank fraud scheme were all sentenced to prison, according to court documents.

If you ever have trouble with a bank fraud case, you can contact the SC Department of Consumer Affairs to make sure financial institutions are accountable for following the Electronic Fund ...