Alexandrou called the number, and what happened next is actually a pretty common scam. The person who answered said both his ...

The fraudster’s email included fake ... call to confirm bank account and wire information. Consider having “Cyber” insurance coverage to cover losses from transfers made using fraudulent ...

Having your bank account raided by scammers can devastate your ability to pay your bills and everyday expenses. Luckily, for ...

After losing her life savings in a targeted fraud scheme, an Olympia woman testified in support of a bank safety bill on Feb.

AMERICANS ARE LOSING BILLIONS EACH YEAR BY BEING TRICKED INTO MAKING THESE FAKE WIRE ... TO GIVE BANK EMPLOYEES MORE AUTHORITY TO FLAG SUSPICIOUS ACTIVITY LIKE THIS, FREEZE A TRANSFER FOR A ...

He pleaded guilty to bank fraud and filing a false tax return after ... claims that Mizuhara repeatedly called the bank to arrange wire transfers, having bypassed security measures by routing ...

Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank as he attempted to get a $200,000 wire transfer ... of bank fraud and filing a ...

The former interpreter for Shohei Ohtani, who pleaded guilty last year to bank fraud and falsifying tax ... then says he’s inquiring about a wire transfer he attempted to make a couple of ...

Italy’s business elite has been roiled by a scam that used an artificial intelligence-generated voice mimicking Italian ...

Unlike credit card fraud, banks and investment firms don’t bear any responsibility to reimburse customers for wire transfers or bank-to-bank transfer fraud. Even when the consumer is coerced ...