Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply ...

The Federal Reserve is scrambling to contain a fast‑moving threat that is no longer theoretical: highly capable artificial ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...

A Gwinnett County grand jury has indicted two Florida residents accused of draining more than $200,000 from a 75-year-old ...

All three arrested men worked for China and Cambodia-based cyber scammers and provided them with mule bank accounts to route ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

Consumers lose millions every year through Zelle due to scams. Here's what banks are doing to protect customers.

On this Special Report, India Today’s Tapas Sengupta provides details on the Central Bureau of Investigation (CBI) conducting ...