Chase Bank is urging its customers not to commit check fraud. The bank’s plea comes after this weekend a viral trend took over TikTok and X, with users being told that there was a systemwide ...

Read Less Authorised Push Payment (APP) fraud is the most common type of financial scam in the UK, costing the economy roughly £459.7 million in 2023 alone. It works simply by tricking ...

The official payment watchdog has considerably scaled back proposed rules designed to force banks and payment companies to refund fraud victims. Under the new scheme, victims will be refunded ...

One obvious red flag? Such fraud increasingly involves a so-called bitcoin ATM, according to the Federal Trade Commission. The kiosks, known as bitcoin teller machines (BTM) and often found in ...

Authorities said the case highlights the growing challenges of cross-border financial fraud and the need for enhanced international cooperation in combating such sophisticated schemes.

But according to the bank, it was nothing but a simple glitch and those customers getting their “free” money were actually committing fraud. Videos spread across TikTok showing people ...

But it was just a glitch – and those customers were actually committing fraud, according to the bank. Over the weekend, videos appeared on the app showing people depositing checks for large sums ...

A couple accused in China of leading a fraud worth 262.5 billion yuan ($37.7 billion) are facing a British investigation into how they built up a multi-million pound property portfolio in the UK ...

In an era of nearly ubiquitous digital connectivity across all social strata, the intersection of universal banking technology and social media has given rise to a new take of financial ...

The perpetrators behind investment fraud are often extremely convincing, quoting authorisation numbers and links to seemingly legitimate websites and they even provide the real address and staff ...

With spoofing, scammers take advantage of “the fear and the curiosity that we have that this is somebody we know,” said Amy Nofziger, the director of victim support for the AARP Fraud Watch ...