Yue Cao used his access as a bank employee to steal from elderly customers. Learn how his insider fraud worked and how ...

A former bank analyst has been sentenced to 10 years in federal prison after a jury convicted him of bank fraud, aggravated ...

A Russian web developer was extradited to Atlanta to face federal fraud charges for running a massive bank account takeover scheme that stole millions from victims across the nation.

The increasing digitisation of financial services has brought both opportunity and risk. Among the most pressing challenges US banks face today is a dramatic rise in fraud during online account ...

Online banking, UPI, and digital payments have made sending money incredibly easy, but with this convenience has also ...

A massive bank fraud operation that stole nearly $9 million from elderly Americans has been shut down, and it all unraveled because of one suspicious transfer. The $250,000 deposit into a newly opened ...

In this Help Net Security interview, Seth Ruden, Senior Director of Global Advisory at BioCatch, discusses how financial institutions are addressing fraud. He explains how banks are using behavioral ...

Consumers and merchants may stand to benefit in many ways from agentic commerce and artificial intelligence, but fraudsters may also see what they consider plusses of the data-centric technology, with ...

Access Bank warns Nigerians about fake promotions and online scams stealing bank details, with advice on protecting OTPs, ...