What does suspicious activity actually mean on a bank account? Here's what banks are really doing behind the scenes when they flag transactions.

There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep their money at a bank rather than under the mattress is the added security this provides.

Scammers posed as a Price Hill woman's bank and took $5,000. Here's how it happened and how to keep your money safe.

Fraudsters posed as Redstone FCU and drained $16,000 from a local couple's bank account. Here's how the scam worked, and how to make sure it doesn't happen to you.

A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.

Fraud tactics are growing more sophisticated and harder to spot by the day. Financial institutions must be on the frontlines, ready to help customers identify scams before they can cause real harm.

We are alerting the public to a new scam tactic that has recently been reported in our area. Scammers are contacting ...

TULSA, Okla. — Artificial intelligence is making scams more convincing than ever before, with fraudsters using sophisticated deepfakes that look and sound incredibly real. No one is immune from being ...

We have a warning about a relatively new scam that is draining bank accounts of thousands upon thousands of dollars.

A money mule scam involves exploiting an individual to unknowingly transfer illegally obtained funds Recognize red flags: Understand signs of potential money mule requests Stay safe: Protect yourself ...

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

According to the report, she wired more than $135,000 to a Bank of America account in South Florida under the pretext of buying a business, only to realize the next day that it had all been a scam.