You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...
It’s not. Falling for this increasingly sophisticated scam has already cost Americans more than $262 million in 2025 alone.
With multiple variants of fraud and scams targeting people’s wallets, banks are keeping a vigilant eye out and keeping themselves informed on the latest. Profinium Vice President of Information ...
A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...
Jo Ann Deal of the Better Business Bureau highlights the dangers of identity theft involving bank account details. Scammers ...
In January 2024, the Hills were targeted by a sophisticated impersonation scam that resulted in $42,000 being taken out of ...
It all started with a text message one Saturday evening. Brandy Andrews received a message that appeared to come from Regions Bank, asking her to confirm a rece ...
According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...
A sinle missed call and all your hard-earned money is wiped out! Cybercrime officials are warning that fraudsters are ...
From fake bank alerts and phishing messages to fraudulent job offers, several cyber scams in 2025 led to major bank account losses across India, highlighting growing online fraud risks.
[SINGAPORE] The Singapore Police Force said on Friday (Dec 12) that it has seized more than S$539,000 in suspected scam proceeds and frozen “over 176 bank accounts” that may have been used in scams.