Criminals are posing as support staff to drain accounts. A court ruling this year threatens to make banks — not consumers — ...

Scammers posing as Bedford town staff are sending emails to residents asking them to pay fees via wire transfers, Bedford Police announced Monday.

Payman AI, the infrastructure platform enabling secure AI agents in community banking, announced a partnership with Middlesex Federal Savings, F.A., a nationally chartered bank, to develop a Paygent, ...

FLORENCE, Ala. (WAFF) - A mother and her daughter were arrested for theft and wire fraud in Florence. On Tuesday, Florence Police responded to Los Dos Hermonos on Mall Road in regards to an employee ...

After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions. By Matthew Goldstein David Enrich Jessica Silver-Greenberg and Steve Eder Weeks after ...

SALEM – The Oregon Building Codes Division is warning Oregonians of a phishing scam that is targeting people who are awaiting approval for a project from their local building or planning department.

SYRACUSE, N.Y. — Syracuse Police and the Syracuse Department of Neighborhood & Business Development are alerting businesses about a scam involving fraudulent zoning invoices. The police department ...

October is Cybersecurity Awareness Month, the perfect time to provide some common-sense tips to avoid a common risk facing businesses: business email compromise and wire fraud. Businesses of all ...

Sen. Ron Wyden (D-OR), the top Democrat on the Senate Finance Committee, announced on Wednesday he was putting forward a bill to force the Treasury Department to turn over all of Jeffrey Epstein’s ...

WICHITA, Kan. (KSNW) — The Sedgwick County District Attorney’s Office is warning local businesses after one suffered significant financial losses in a wire transfer scam. Marc Bennett says this wasn’t ...