OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

What Is a Bank Scam? A bank scam is a deceptive and fraudulent scheme that targets individuals' financial transactions, personal information, or assets for illicit gains. These scams come in various ...

Banking in 2025 resembled a year on the Florida coast. Much of the first half of the year remained calm, quiet and balmy, ...

Have you ever received a phone call claiming that your bank account has been compromised? You’re not alone. Banking phone scams are on the rise, and criminals are becoming more convincing by the day.

CHICO — I want to start by saying that I appreciate a lot of the money apps we have now. I ended up going to a Pride event on Saturday and was able to easily buy things and split payments with friends ...

Prices go up. Population goes up. And to complete this unhappy trinity, banking scams go up. A new report from BioCatch, a behavioral biometrics company specializing in financial crime prevention, ...

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Earlier this year, Minnesota Vikings linebacker Dallas Turner fell prey to an imposter scam when he received a phone call from a scammer posing as an employee of JP Morgan Chase, his bank, informing ...

Have you heard about people receiving an unexpected phone call from Bank of America recently? It's become quite a problem as countless Americans are finding themselves targeted by fraudsters posing as ...

Financial fraudsters posing as bank support are about to face their toughest opponent yet. Google seems to be working on a new scam detection technology, discovered in the latest Google Play Services ...