Chase Bank is updating a policy that would block Zelle transactions through social media while making an effort to cut down on scam transactions, Gizmodo reports. The adjusted user policy is a result ...

An 86-year-old woman lost $700K in a tech scam. Lawsuit claims banks ignored red flags, raising questions about elder fraud ...

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

Local authorities are asking the public to be on the lookout for scams this holiday season. The Perrysburg Township Police Department said it has gotten at least five reports of scams in the past week ...

India's digital boom is fueling a sophisticated criminal ecosystem, with cybercrime surging by 890% to over Rs 22,845 crore ...

As financial institutions help their customers counter fraud, Feedzai is releasing a tool to help FIs better identify potential scams. Dubbed ScamAlert, the service, which incorporates an ...

The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send ...

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

HILLSBORO, Mo. – Earlier this week, a Jefferson County Circuit Court judge issued a criminal summons for a Flordell Hills woman accused of scamming a fireworks business out of $8,000 worth of product.

Bitcoin and crypto ATMs faced heightened scrutiny in 2025, as authorities and lawmakers tried to confront a growing number of scams.