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How a sophisticated scam drained nearly $1M from a San Antonio car dealership's bank accounts
Court filings outline a minute-by-minute account of the alleged fraud and the scramble to recover the money after the scheme ...
The FBI is warning of "banking spoof call" scams. Here's how it works and how to protect yourself.
According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.
A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...
Scams targeting Zelle app users rising as criminals get more creative; how to avoid losing thousands
Scammers are using transfer apps for different scams which can cost you thousands of dollars. Here's how you can avoid all of them. The first and most important tip is: Never Zelle yourself. "It's ...
Noel Phillips can’t believe he was cleaned out so quickly — and easily. The New York millennial was bled dry earlier this year by a group of scammers who used phone number-spoofing technology — ...
Operatives of the Edo State Security Corps (ESSC) have arrested a man identified as Joshua Oko for alleged involvement in a string of fake bank transfer ...
A perfect storm of technological developments and a tumultuous global economy has made scammers more persistent and sophisticated than ever. If you're having trouble keeping up with the warning signs, ...
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