Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

The FBI's Internet Crime Complaint Center (IC3) is warning consumers about a type of fraud in which threat actors pretend to be from trusted financial institutions in order to obtain login credentials ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half in prison for fraudulently securing more than $15 million in bank loans for ...

For the past two months, I have been caught in a no-man's-land between my bank's fraud and customer service departments. Processing Content It started with a weird-looking fraud alert text message, ...

Identity theft now hits people in sneaky ways. Criminals no longer stop at credit cards or loans. They test stolen personal data by applying for deposit accounts under your name, which confuses many ...

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...

A bank fraud investigation left one Black woman in distress with her business ruined. A Black woman entrepreneur is warning fellow diverse business owners about the woes of “banking while Black.” ...