Chase Bank is updating a policy that would block Zelle transactions through social media while making an effort to cut down on scam transactions, Gizmodo reports. The adjusted user policy is a result ...

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

Local authorities are asking the public to be on the lookout for scams this holiday season. The Perrysburg Township Police Department said it has gotten at least five reports of scams in the past week ...

Recent actions by the Pennsylvania and Iowa state attorneys general (AG) suggest increasing regulatory scrutiny of bitcoin transaction machines (BTMs) in connection with the role they allegedly play ...

As financial institutions help their customers counter fraud, Feedzai is releasing a tool to help FIs better identify potential scams. Dubbed ScamAlert, the service, which incorporates an ...

Machine learning has a firm place in banks' fraud and scam detection work. But some are also experimenting with using generative AI to research and handle claims. Some of this will take human effort — ...

DES MOINES, Iowa — Iowans are getting ripped off at a place we all use. It's got the attention of the state's top cop who said Wednesday the scam has to stop. "Do not put money into a crypto ATM, ...

HILLSBORO, Mo. – Earlier this week, a Jefferson County Circuit Court judge issued a criminal summons for a Flordell Hills woman accused of scamming a fireworks business out of $8,000 worth of product.

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.