Have you heard about people receiving an unexpected phone call from Bank of America recently? It's become quite a problem as ...

Innocent pensioners will be dragged into lengthy fraud investigations by new Government snooping powers, charities have ...

American Momentum bankers allegedly signed off on suspicious transfers as millions of dollars were looted from a St. Pete ...

Mumbai: A 39-year-old policeman from Thane has become the latest victim of a SIM card cloning scam, losing Rs2.50 lakh from ...

Criminals are luring people into 'renting' their bank accounts with a promise of quick cash. They use to it launder money and ...

Mumbai: Emmay Entertainment Motion Pictures LLP, a film production company in Vile Parle East was defrauded of Rs 6.75 lakh ...

Scammers aren’t just taking your money. They can wipe out your entire account. And your bank might not be able to help you ...

Jasleen Chaggar, legal and policy officer at Big Brother Watch, said: “Scanning the entire population’s bank accounts to help ...

A new Fraud Bill would also allow the DWP to have the power to obtain bank statements from people they believe have enough ...

One woman helped by Citizens Advice, an 84-year-old from north-east England, was persuaded to pay around £40,000 in cash to ...

A multi-phase scam that targets Americans' bank accounts has cost victims more than $1 billion since last year, according to ...

Mumbai: Police have arrested a 28-year-old man whose bank account was used to transfer Rs 5 lakh, part of the amount swindled ...