They used fear tactics to basically hypnotize me into handing over all the money I’d worked so hard to earn and save over the ...

What Is a Bank Scam? A bank scam is a deceptive and fraudulent scheme that targets individuals' financial transactions, personal information, or assets for illicit gains. These scams come in various ...

Criminals stole more than £629m through payment fraud and scams in the first half of 2025, according to new data from UK ...

An elderly couple has lost their life savings to online scammers, even after their bank warned about potential fraud.

The Global Anti-Scam Alliance estimates that consumers collectively lose more than $1 trillion annually to scams — a figure ...

David McMillin writes about credit cards, mortgages, banking, taxes and travel. Based in Chicago, he writes with one objective in mind: Help readers figure out how to save more and stress less. He is ...

A customer uses an ATM at a JPMorgan Chase & Co. bank branch in Jersey City, New Jersey, US, on Monday, April 7, 2025. JPMorgan Chase & Co. is scheduled to release earnings figures on April 11.

Starling Bank has launched a new tool called Scam Intelligence, designed to help customers detect fraud before sending money ...

The police's Semak Mule portal - a free online platform allowing the public to check suspicious bank accounts, phone numbers and company names linked to financial scams - has recorded over 37 million ...

Online banking scams and financial schemes are hard to spot, and the financial losses they create are even harder to recover from. In the first six months of 2023, Canadians lost more than $283 ...

Within minutes of requesting a refund for an unsavoury holiday stay, a Booking.com customer was hoodwinked into providing her ...

Most of us know at least one person who has been swindled by scammers. Be it phishing, vishing, smishing or digital arrests, criminals are using every trick in the book to part people from their money ...