An Indonesian bank has pledged to "back law enforcement" as investigators look into a scam that lured victims with BCA and ...

The development of the Quincecare duty in the English Courts has yet to be mirrored in Ireland. Beyond their regulatory ...

NETFLIX users in the UK may be at risk of an online scam that could drain their bank accounts. The fraudulent scheme tries to ...

Americans reported they were the victims of more nearly $10 billion in financial fraud (Federal Trade Commission-Consumer ...

This type of bank scam often preys on those who are desperate ... In a practice known as phishing, scammers send you an email ...

An Augusta County couple was bilked out of $15,000 this month by sophisticated scammers who claimed they had won a ...

Bank lenders to commodity trader Trafigura lost no money on the $1.1 billion Mongolia fraud discovered by the company because ...

A woman from the state of New York is accused of stealing $20,000 from the bank account of a Columbia resident. Rosa ...

What is an email scam? Email scams, also known as 'phishing' scams, have become increasingly common as fraudsters come up with new ways to try and steal your personal information and bank details.

The detectives led the scammers to believe they would be receiving another $50,000 from the victim at a pre-arranged location ...

This includes: credit or debit card numbers, bank account details [and] Netflix ... If you receive a scam email, don’t click anything in it. Forward it to [email protected] and then delete ...

Your bank will then investigate your case. You may also wish to contact the recipient's bank to see if it can intervene, you can find out the recipient's bank details by searching the sort code. An ...