The agency has advised the public to be cautious when receiving seemingly official texts requesting personal information.

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

A woman on TikTok has shared an emotional video warning viewers of a scam that drained her bank accounts. Courtney, a creator ...

A 26-year-old man was to be charged on Feb 10 for money mule activities, said the police. Read more at stomp.straitstimes.com ...

The new Public Authorities (Fraud, Error and Recovery) Bill will require banks and building societies to monitor bank ...

As Valentine’s Day approaches, Charlie, banking* for 62+ Americans, has revealed the celebrities fraudsters most frequently ...

A car parking scam is seeing drivers' bank accounts hacked and drained, experts have warned. In an attempt to scam drivers, fraudsters are placing QR code stickers on car park payment machines, which ...

Alarming text messages are tricking Arizonans into becoming victims of identity theft, draining their bank accounts.

Valentine’s Day is a time when scammers will ask their victims for money, gift cards, or pictures. Here's how to protect yourself.

Valentine's Day is coming up and we want to make sure those of you looking for love don't fall for a new twist on a romance ...

A former bank employee is facing a slew of charges after being accused of lifting millions of dollars from the lender.

Three people have been sentenced to time in federal prison for their roles in an alleged multi-year mail theft and bank fraud ...