For those who rely on fast, convenient money transfers, this scam is especially dangerous because it targets people who are ...

How the IDFC First Bank scam unfolded: From employees in the dock for ₹590 crore fraud, timeline of events, what's ahead ...

Sheriff's officials are warning the public about an ongoing scam in which con artists have been impersonating fraud ...

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 ...

CONCORD, Calif. -- The imposters struck just as nurse Page Pollack was running to catch a flight. At the airport she got a text saying, "Bank of America fraud alert. Did you just attempt a Zelle ...

Add Yahoo as a preferred source to see more of our stories on Google. An Australian man lost 25 years of life savings in a single bank transfer. For some, the ultimate dream is giving back to the ...

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 ...

Jaipur, Feb 24: A retired lady principal in Jodhpur was duped of Rs 1.85 crore through digital arrest. The fraudster posed as an officer from the Mumbai Crime Branch. The case came to light when the ...

BANGKOK (AP) — Banks in Thailand are now required to set a daily limit of 50,000 baht ($1,537) on many online transfers to lessen financial fraud, particularly those involving customers judged ...