When a bank decides your account looks suspicious, the impact is immediate and personal: debit cards can stop working, online ...

Frustrated consumers often turn to Channel 2 Consumer Investigator Justin Gray when they can’t get help after fraud on their bank accounts. But Gray spoke to a Stone Mountain couple who wanted to ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

NASHUA – Sentra Louis, 27, of Dorchester, Mass., was taken into custody on Oct. 13 in connection with a 2022 incident at Merrimack County Savings Bank. According to the Nashua Police Department, on ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

Fraud and disputed transactions are banks’ toughest loyalty test, says Steve Durney, VP Partnerships & Alliances at Quavo, ...

Long before it got involved with the dealmakers in mortgage fraud and had to write down tens of millions of dollars, Merchants Bank was a regional bank with a green frog logo, a five-story ...

More than 54 malicious APK samples have been identified, many disguised as legitimate financial or payment apps. Once ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

RBI data shows that fraud cases declined 67.3% in FY25, but there is a considerable shift towards card and internet fraud as ...