If your bank account is closed, you should act quickly to protect your finances. The most important steps are to contact the ...

Truist is warning customers about common scams targeting bank accounts. Fraudsters often pose as trusted institutions to steal personal information. Knowing the warning signs can help prevent ...

Report missing money and suspicious activity immediately, and double-check bank details with the account holder.

David Stone, CPA, CFE, MBA, is the author of the most recent FVS Eye on Fraud report. In this episode, Stone, senior manager–Financial Services Practice Group at BerryDunn, shares insights from the ...

Fraud cost South African banks R2 billion in one year, with an expert warning that even the most careful consumers are ...

The history of retail is also the history of evolving patterns of fraud. Human nature being what it is, there are always individuals who try to cheat the system and get something for nothing. In ...

Bonolo Sebolai, head of fraud at TymeBank. The Remote Access Trojan (RAT) attack is one of the fastest growing and most dangerous scams targeting South African consumers, warns Bonolo Sebolai, head of ...