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Bank Fraud Featured News
FBI: Pa. man stole Microsoft co-founder's identity
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8 Common Bank Scams (And How To Avoid Them) - Forbes
Learn eight common bank scams that seek to compromise your identity. Bank scams are a common way for criminals to gain access to people’s personal and financial information.
How to Recognize and Prevent Bank Fraud to Avoid Becoming a Victim
Learn the signs of bank fraud to prevent it from happening to you. Find information on what to look for in your account statements and and what to do if you suspect you are a victim of fraud.
Federal Reserve Board - Protect Yourself from Fraud and Scams
Learn about protecting yourself, friends, and family from fraud and scams. Common scams using the Federal Reserve's name: E-mails claiming that you are eligible to receive a large sum of funds (inheritance, lottery winnings, wire transfer, etc.) from the "Federal Reserve Bank"
How do I get my money back after I discover an unauthorized transaction ...
By reporting the theft within two business days, you’re protected from paying for transactions over $50 charged by someone who steals and uses your security code or PIN. Never write your PIN on your debit card or keep it written down in your wallet, in case your card or wallet is lost or stolen.
Fraud and scams | Consumer Financial Protection Bureau
Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
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