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7 common banking scams (and how to avoid becoming a victim)

Banking scams are common, and they're becoming more sophisticated. Learn how to avoid the seven most common bank scams.

Financial crimes enforcement network finBetter business bureauFederal trade commissionSocial securityFinancial crimes enforcement networkTheft recovery planBank scamsBank accountPersonal informationRanking informationOmmon bank scams

9 Key Signs That Bank Representative Is Actually a Scammer

The digital age has allowed Americans to transact business at their fingertips, from the comforts of their couch. Never has banking or shopping been more convenient nor made us more vulnerable to.

United statesSynchrony bankUnprofessional communicationsYou from legitimate bank contactsAmerican banking associationBest banksMiddle classSocial securityText messagePersonal informationBank representativeAmerican banking associationContact informationSynchrony bankSocial security numbersConfidential information

Slidell man sentenced for stealing from postal boxes

A Slidell man was sentenced to 78 months in prison for stealing mail, identity theft and conspiracy to commit bank fraud.

Ronalds rileyDuanea evansGreater new orleansBank fraudRonalds rileyAggravated identity theftPostal boxesFraudulent checksDuanea evansRanking informationStolen mail

Man pleads guilty to wire fraud involving Missouri Institute of Natural Science

A volunteer staff member at the museum discovered the mysterious withdrawals that happened over the course of three months.

United statesGreene countyMatt forirSimmons bankMissouri institute of natural scienceRiverbluff caveMissouri instituteNatural scienceGreene county historicalHistorical landmarksWire fraudMissouri institute of natural scienceAnielt pomeroySimmons bankRanking information

Pennsylvania Department of Revenue warns of scams targeting PTRR applicants

The Pennsylvania Department of Revenue issued a warning regarding a scam that’s targeting older Pennsylvanians and people with disabilities.

United statesPat browneOnline customer service centerDepartment of revenueTreasury departmentPennsylvania treasury departmentPennsylvania department of revenuePennsylvania departmentRent rebateRevenue pat browneOnline customer serviceTreasury departmentRanking informationBank information

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