News

A US bank is blaming one of its own employees for the exposure of the sensitive data impacting dozens of customers.
Yes, a bank account number can be used for fraudulent activities, such as making unauthorized transactions, withdrawing or transferring money from your account, or creating fake checks.
TROUBLED daughters in a panic, “innocent” six-digit numbers, and even mysterious texts from yourself – these are the new ...
NIANTIC, CT — A Niantic woman is facing accusations that she used a fake ID and forged checks in an attempt to fraudulently ...
If the number is called, the scam attempts to convince the victim to provide confidential bank details or transfer money into a fraudster’s account. The bank said it has had more than 20 fake ...
South Africa’s largest bank by assets under management, Standard Bank, has warned the public over the increasing prevalence ...