Financial Scams & Security

Spot scams early and lock down your accounts and identity like a pro.

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Inside Financial Scams & Security

Fraud & Phishing Recognize red flags in emails, texts, calls, and fake websites. Identity Theft & Credit Freeze Freeze your credit, monitor accounts, and respond fast if breached. Investment & Crypto Scams Too‑good‑to‑be‑true pitches, pump‑and‑dumps, and rug pulls explained. Account Security & 2FA Password managers, hardware keys, and layered protection that works. Charity & Disaster Scams Verify organizations and make sure your donation reaches real relief.

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Latest in Financial Scams & Security


news5cleveland.com > news > local-news > investigations > raise-your-hand-if-youve-had-fraud-problems-tied-to-your-huntington-bank-account

Raise your hand if you've had fraud problems tied to your Huntington Bank account

6+ min ago   (604+ words) CLEVELAND — The News 5 Investigators have been hearing from Huntington Bank customers about troubling fraud tied to their accounts. We sat down with a group of people from Northeast Ohio who said enough is enough. The half-dozen people were just a…...


stltoday.com > news > nation-world > business > personal-finance > article_3cab6b97-3c52-5f05-989d-20008477109d.html

The scams targeting you most, by age group

1+ hour, 31+ min ago   (98+ words) Originally published on spokeo.com, part of the BLOX Digital Content Exchange. America may finally have a plan to survive without pennies. Intuit TurboTax reports that Gen Z is resorting to no-spend and low-buy challenges due to rising grocery costs,…...


mpamag.com > us > mortgage-industry > industry-trends > ransomware-gang-allegedly-raids-the-money-store-two-class-actions-follow > 593172

Ransomware gang allegedly raids The Money Store, two class actions follow

5+ hour, 35+ min ago   (438+ words) Loan applications, Social Security numbers, mortgage docs - all allegedly stolen A ransomware gang called Storm allegedly broke into the systems of MLD Mortgage Inc., the privately held lender that operates as The Money Store, and walked away with borrower data…...


irishnews.com > news > business > dont-give-away-tomorrows-financial-security-WMVGTIPZZRCGZFX436NOZLCTFY

Don’t give away tomorrow’s financial security

1+ hour, 31+ min ago   (795+ words) Financial expert Peter McGahan looks at the pros and cons of inheritance tax with a Discounted Gift Trust The easiest way to get money out of your estate is to give it away, but most people have developed the inconvenient…...


crypto.news > bitcoin-fraud-victims-may-lose-gains-uk-court-ruling

Bitcoin fraud victims may lose gains under UK court ruling

1+ hour, 58+ min ago   (1011+ words) A UK High Court ruling has placed claims over more than 61,000 Bitcoin under Chinese law, putting potential gains for about 16,000 fraud victims at risk, according to Caixin. Caixin reported that an Oct. 12 judgment from the High Court of England and…...


thefinancialexpress.com.bd > stock > bangladesh > dse-chairman-warns-of-rising-digital-fraud-targeting-investors-with-double-profit-lure

DSE chairman warns of rising digital fraud targeting investors with ‘double profit’ lure

6+ hour, 35+ min ago   (439+ words) Dhaka Stock Exchange (DSE) Chairman Mominul Islam on Monday warned that investors are being defrauded through fake investment offers, misinformation and promises of doubling their money in a short time on social media. “Investors are suffering financial losses due to…...


centredaily.com > news > nation-world > national > article317589049.html

FTC warns Medicare scammers are buying their way into search results

5+ hour, 55+ min ago   (1232+ words) Every scam has its season. And the scammers are ready to go for the Medicare Open Enrollment period that runs from Oct. 15 through Dec. 7. It is the same time each year when those on Medicare can make changes to their…...


kalkine.co.in > article > announcements > bank-of-india-nsebankindia-did-it-declare-future-enterprises-ltd-exposure-as-fraud

Bank of India NPA Fraud: Future Enterprises Rs 575 Crore

8+ hour, 4+ min ago   (521+ words) Kalkine India Bank of India (NSE:BANKINDIA): Did It Declare Future Enterprises Ltd Exposure as Fraud? Source: Krish Capital Pty Ltd Bank of India (NSE:BANKINDIA) filed a disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 on 12 October 2026, informing stock exchanges…...


amlintelligence.com > 2026 > 10 > london-notebook-the-eight-hottest-topics-at-iafcs-2026

LONDON NOTEBOOK: The 8 key topics dominating global FCC highlighted at ‘International Anti-Financial Crime Summit 2026’

5+ hour, 54+ min ago   (342+ words) THE International Anti-Financial Crime Summit promised a glittering line-up of leaders, and London delivered. LONDON NOTEBOOK: The 8 key topics dominating global FCC highlighted at ‘International Anti-Financial Crime Summit 2026’ LATEST: FATF to consult on information sharing standards, President reveals NEWS: Fraud…...


identityweek.net > new-ai-feature-detects-romance-scammers-investment-heists-and-deepfake-phishing-attempts

New AI feature detects romance scammers, investment heists and deepfake phishing attempts

4+ hour, 11+ min ago   (178+ words) Posted by Evie Kim Sing | Oct 12, 2026 | Digital ID A new AI-powered scam feature can detect romance scams, break the scammer’s psychological ‘spell’ and prevent victims from transferring money. It was created by Starling Bank developers and inspired by the Tinder…...