You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off ...

If you feel that no bank account is entirely safe from scams and fraud these days, you aren’t being paranoid. Three in 10 bank customers experienced fraudulent activity on their accounts in the past ...

Hi. Yeah, you probably heard me say this before. Your money should always be making you money. That's why our viewer Cindy wrote in asking me, could you please explain how online banks can issue ...

The rise in bank fraud has reached unprecedented levels, with a 70% increase in just one year, resulting in $5.8 billion in losses. According to the Federal Trade Commission (FTC), this surge has ...

Gabriela Walsh is a Certified Educator in Personal Finance® and a personal finance editor at Red Ventures. Her previous work experience includes various editorial positions at FinanceBuzz. She ...

A federal grand jury in Des Moines indicted 18 people with bank fraud and money laundering charges. Part of a nationwide scheme, defendants from Arizona, Iowa, Illinois and Indiana allegedly drew ...

For the past two months, I have been caught in a no-man's-land between my bank's fraud and customer service departments. Processing Content It started with a weird-looking fraud alert text message, ...