AI tools make it a breeze to create convincing emails with verified sender logos and signatures. These emails may even mimic ...

People have lost their life savings to bank fraud scams. One Virginia woman had a whopping $700,000 wired out of her Wells ...

This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...

A California resident has filed a lawsuit against three Asia-based banks, accusing them of neglecting necessary checks that ...

According to ET Now, VISA will pay $104.6 million to its customers, while Mastercard will refund $92.8 million as part of the ...

Every year, millions visit Las Vegas for its unique combination of neon lights, gambling, Insta-worthy attractions, dining ...

Federal prosecutors say the Puretz men and Boruch “Barry” Drillman, who has not yet been sentenced after a December 2023 ...

A California man is suing three Asia-based banks, claiming they could’ve stopped fraudsters from stealing nearly $1 million ...

Wells Fargo analyst Donald Fandetti assigned a Buy rating to Capital One Financial (COF – Research Report) today and set a price target of ...

California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.

A California resident has filed a lawsuit against three Asia-based banks, accusing them of negligence in preventing ...