What Is a Bank Scam? A bank scam, also known as a financial scam, involves deceitful and fraudulent activities aimed at exploiting individuals, financial institutions, or weaknesses in the banking ...

The new year doesn't necessarily bring about a shift in scam tactics. In fact, over the years, many scams have slowly evolved as scammers incorporate new technology and play off of the most recent ...

The Better Business Bureau released a statement alerting people of “ghost tapping”, a dangerous new scamming method. Ghost tapping takes advantage of tap-to-pay with credit cards and mobile wallets.

Bank scams are no longer easy to detect simply with a close eye and skepticism; they look and sound nearly identical to legitimate alerts. Fraudsters target victims through email links, text messages ...

NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest findings on the evolution of fraud ...