Numerous Citibank customers reported receiving fraud alerts and having difficulty accessing their accounts Wednesday. According to DownDetector.com, which tracks reports of digital services ...

To report financial fraud call the FBI at 202-324-3000 or visit ... at major financial institutions such as possibly Deutsche Bank, Barclays, Citigroup, JPMorgan and Chase colluded to manipulate ...

Another sign that could indicate potential fraud on your credit report is the presence of collections or charge-offs. Collections refer to accounts handed over to debt collectors due to nonpayment, ...

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

“Banks spend literally billions of dollars every year on anti-fraud measures for your accounts,” Benda said. Nearly half of bank customers in the J.D. Power report, or 46%, said their bank had ...

Your ability to recover lost funds often hinges on how quickly you notify your bank. Most banks offer fraud protection, but only if you report it promptly. How do fraudsters typically gain access ...

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

Fraud professionals overwhelmingly agree (71%) that the majority of fraud attacks were committed by financial criminals and ...

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...