Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...

Scammers pose as trusted bank officials and pressure victims to withdraw cash and send it through untraceable methods like Bitcoin. They create urgency and coach victims, making it hard for banks to ...

Ramos, who serves as Compliance Fraud Specialist for Peoples Bank, discussed several of the fraud schemes targeting consumers ...

Picture this: Your accounts payable team is racing to process payments before month-end. An email arrives from a trusted supplier asking to update their bank account details. The request looks ...

Fake 'Apple Pay fraud alerts' are being sent via text messages to victims, claiming there is a problem with their account, such as a purchase was attempted or declined, prompting immediate action. If ...