Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

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

A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn’t take much for a ...

When something goes wrong with your bank account or delivery, your first instinct might be to type the company name into Google and call the first customer service number you see. But that simple ...

PENNSYLVANIA (WTAJ) — With the rise of technology and AI, scammers are getting creative to steal money from unsuspecting victims. With Fraud Awareness Week on Nov. 17 – 21, experts at Kish Bank said ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Check fraud remains one of the greatest fraud threats to ...

GREEN BAY, Wis. (WBAY) - CONSUMER FIRST ALERT is following up on a local woman who lost $19,000 to scammers in what investigators say is a growing and increasingly sophisticated crime. We’re getting ...

A former officer with the Essex County Sheriff's Department pleaded guilty last week to his role in a bank fraud operation, Acting United States Attorney and Special Attorney Alina Habba announced on ...