The FDIC Division of Depositor and Consumer Protection investigates any consumer complaints regarding FDIC-supervised banks.

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...

A cybersecurity firm has shed some light on just how common tax scams have become. Kurt the CyberGuy offers his advice for how to protect your refund.

NETFLIX users in the UK may be at risk of an online scam that could drain their bank accounts. The fraudulent scheme tries to ...

Credit card fraud detection explained: see how banks flag unusual transactions, what triggers alerts and how to protect ...

The scam explains that this supposed pause is ... password if you suspect your account is at risk, as well as contact your bank to report your concerns. If you receive any messages relating ...

Fraudsters are finding ever more sophisticated ways of stealing your hard-earned money. Before parting with a penny, read our ...

If you realise you’ve fallen victim to fraud, the first step is to contact your bank immediately. Most banks have dedicated fraud departments to investigate suspicious transactions. Gallagher ...

TEMITOPE AINA highlights 12 essential tips for keeping your bank account in perfect order, financial stability, avoiding ...

"The best advice I can have is try to have a personal rule not to click anything you don't solicit. And be, you know be ...