Criminals have learned that the most convincing warning about fraud often appears to come from the very bank that is supposed ...

Bank customers are facing a new wave of highly convincing phone scams that mimic real bank outreach and drain accounts in a ...

The consequences are high: With stolen credentials, scammers can gain full control of your accounts and your money. According ...

The FBI is warning of a new scam that involves criminals stealing credentials to drain accounts within minutes.

Scamming is rampant. More than 81,000 people filed scam reports with the Better Business Bureau in 2024, and the median reported dollar loss was $130, according to the BBB Scam Tracker Risk Report. A ...

The Department of Justice has indicted Danny Seibel, former president of the First National Bank of Lindsay, for conspiracy ...

David McMillin writes about credit cards, mortgages, banking, taxes and travel. Based in Chicago, he writes with one objective in mind: Help readers figure out how to save more and stress less. He is ...

BANK SCAMS DAY 8 ...

A federal grand jury indicted former First National Bank of Lindsay CEO Danny Seibel, accusing him of bank fraud.

A Missouri bank teller is being praised for stopping a jury-duty phone scam after a terrified woman attempted to withdraw ...

Ex-bank president Danny Seibel indicted on bank fraud charges, facing up to 30 years in prison if convicted. He allegedly ...

A former Stamford United States Postal Services (USPS) employee was sentenced to 30 months in prison and three years of supervised release Tuesday for mail theft and fraud ...