Protect your money and personal information by learning how to identify and avoid widespread scams on payment apps like Venmo ...

As President Trump hints at reforming Fannie Mae and Freddie Mac, experts warn that changes could significantly impact the ...

OKLAHOMA CITY (KFOR) — A former Kingfisher bank executive pleaded guilty in federal court Thursday to charges of defrauding ... loans and setting up fake accounts using bank customers ...

Delhi Police have dismantled a fraudulent job racket, arresting 14 individuals, including the ringleader and six women, who operated an illegal call c ...

The scammer accessed my bank account ... with a fake email that appears to come from a trusted company like PayPal. The message claims there is an issue, such as an unauthorized charge, and ...

McDonald, at 613-236-1222, ext. 5292 or by email at [email protected]. Share this Story : Fake 'bank fraud inspectors' arrested in Ottawa card scam ...

Banks charge fees for a variety of activities and services, but sometimes they are negotiable. Making a quick call to your bank might help you get a fee waived or refunded, especially if you’re ...

Banks may waive common fees such as overdraft or maintenance fees upon request. You're more likely to get a fee waived if you have a long-standing relationship, higher balances or multiple accounts.

And they asked me for a down payment." Powell tells us she rushed to her bank and wired the more than $7,500 to a bank account the agent gave her. When she arrived at her closing, she learned the ...

Beyond just speeding things up, AI is becoming the most powerful tool for spotting fraudulent documents, including the increasingly common fake bank statements and other types of novelty proof of ...