The scheme begins with fake fraud alerts before shifting to a FaceTime call, where victims are tricked into exposing ...
The multistate agreement accused the fintech company of overstating Cash App's safety while failing to adequately protect ...
The terrifying scam where a caller knows your name, warns that someone is trying to steal your money through payments apps ...
Cash App, the peer-to-peer payment app used by millions across New York and beyond, was so lax with its onboarding controls, according to research cited in class-action court filings, a user could ...
Ally Bank’s Online Savings Account is one of the most widely used high yield savings accounts in the country. It offers no monthly maintenance fees, no minimum balance, a strong mobile app, and useful ...
IRALOGIX, the retirement industry’s leading fintech provider, today announced that Lisa Matthews has joined the company as Vice President of Fraud and Risk. Reporting to Chief Operations Officer Tom ...
As the FBI’s widening public corruption probe has expanded to scrutinize Gov. Gavin Newsom and his wife, Jennifer Siebel ...
A 61-year-old Shasta County man pleaded guilty in federal court to bank fraud and aggravated identity theft in a scam that netted $476,000, the U.S. Attorney's Office alleged in an announcement on ...