The FBI is warning of a new scam that involves criminals stealing credentials to drain accounts within minutes.
The FBI says a banking scheme that targets nearly anyone with a bank account has cost victims more than $262 million in 2025.
The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to be from trusted financial institutions.
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FBI warns of bank-call scams that cost Americans $262M in 2025
Bank customers are facing a new wave of highly convincing phone scams that mimic real bank outreach and drain accounts in a ...
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New bank scam alert: Imposters target personal accounts
As reported by Mallory Sofastaii from Baltimore, a worrying trend has emerged in the form of highly sophisticated bank scams, ...
When someone reaches out online with kindness, it feels natural to respond—especially when that connection grows into ...
• Young Accounts (2 To 6 Months): The danger escalates. Fraudsters demonstrate patience, slowly establishing consistent, ...
The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 million in just a 6-month time frame. Arthur State Bank, where the funds were ...
The act is designed to recover the billions lost to fraud and error, costing £9.5bn in overpayments during 2024-2025, ...
[SINGAPORE] The Singapore Police Force said on Friday (Dec 12) that it has seized more than S$539,000 in suspected scam ...
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