News

There is no evidence that Athena was part of these scams — only that their machines were used. Athena reports that it has 800 ...
Russell Leahy’s nightmare began with a phone call that seemed legitimate in every way. The callers knew his bank balances, ...
With summer in full swing, Brits are being urged to keep a closer eye on their finances, as credit reference agency Equifax UK reveals a rise in debt levels and warns on the heightened risk of ...
Rebekah Ladd, Casper Police Department’s, Public Information Officer says, “In this incident the funds were sent using a ...
AI-generated receipts and synthetic identity fraud can help businesses stay ahead of a growing threat. Synthetic identity fraud occurs when fraudsters create fictitious identities that can bypass ...
Bitcoin ATM scams are rising fast. Learn how they work, who they target, and what you can do to protect yourself before money is gone.
The Utica Police Department is sounding the alarm on a sneaky scam that’s been hitting unsuspecting people at ATMs. This scam ...
The Lexington Police Department reported that two men were arrested on Monday after they allegedly used fake debit cards at area ATM's.
The city attorney for Grosse Pointe Farms drafted an ordinance that would, for starters, limit how much money customers could ...
Police said the scammer approaches the bank customer while they are at an ATM and asks to have a check deposited in the customer's account, and then for the money to be immediately withdrawn. After ...
Mumbai Crime News: ATM Technician-Led Gang Busted For ₹11.93 Lakh Thefts; Arrested In Punjab With Spy Gear, Fake Keys The gang, which includes a trained ATM technician, is accused of stealing a ...
The following is a guest editorial from Kelly Lammers, Director of the Nebraska Department of Banking and Finance.