The Telegram messaging app is the fastest-growing source of online scams, a report has found. One in five fraud cases (20pc) ...

What started as a string of suspicious withdrawals at Bay Area banks has ended with three New Yorkers in the Sonoma County ...

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 ...

A good year for The Watchdog means learning about new problems designed to hurt you and your family — and making sure you hear about them. In case you missed these stories, here are some of my ...

For more than a year we've been reporting exclusively on a scam targeting Wells Fargo Bank customers. Now, a 24-year-old ...

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.

If you report it within two business days after you learn about the loss or theft of a card, the your maximum loss is $50, ...

While fraud doesn't pose a systemic threat to India's banking system, there are significant and ever-present risks at the customer level, as the ₹590-crore fraud at IDFC First Bank shows.

The case arises from a 2024 case registered in Thiruvananthapuram against N Basurangan and 16 others, including former ...

The Bank of Italy on Thursday warned of potential scams involving fake articles, images and videos in which Governor Fabio Panetta appears on well-known TV shows or other media platforms, sometimes ...

MUMBAI: With Haryana Chief Minister Nayab Singh Saini informing the state assembly that his government has recovered Rs 556 crore of the Rs 590-crore fraud carried out by some bank and government ...