Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

Bank scammers have learned that the fastest way into your account is not through malware or data breaches but through your phone, by convincing you to move the money yourself. The single most ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

That bank email in your inbox might look legitimate, but it could be a dangerous scam designed to steal your personal information. We recently received one ourselves, and it's alarmingly convincing.

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

HOUSTON - A disabled veteran contacted us after she said her bank account was hit by a scammer. But she says after reporting it to her bank, her funds were frozen for a month, leaving her unable to ...

The rankings from the personal finance website evaluate all 50 states based on 50 factors including median family income, housing affordability, education, etc. Greater Cincinnati area loses power ...

Stafford County officials are warning residents about a text scam involving fraudulent bank withdrawal notifications. The scam is designed to trick recipients into clicking a malicious link to steal ...