A new study finds extensive fraud on consumer bank accounts. And banks, it turns out, are the heroes here. We'll help you ...

Scammers are getting sophisticated, from AI voices and videos to spoofing caller IDs. Here's how to spot them.

American citizens who use VISA cards are being warned of a new common scam. The criminal scheme started to spread across ...

Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U ...

The Tangipahoa Parish Sheriff's Office is asking for the public's help in finding a man suspected of committing bank fraud.

Former DC official Villatoro pleads guilty to PPP fraud, facing potential 30-year sentence and $1 million fine.

A Cincinnati woman who lost almost $10,000 to a fake bank phone call is now getting some help, thanks to some generous ...

In Fort Lauderdale, city officials say fraudulent codes have been spotted at seven different lots and garages.

The removal of a juror during jury deliberations at his bank fraud trail violated Hampton County banker Russell Laffitte’s ...

The AI Fraud Deterrence Act from Reps. Lieu and Kiley would impose stiffer penalties on individuals who use AI to commit ...

In advance of International Fraud Awareness Week, research commissioned by Bank of Ireland has shown that 90% of the ...

The loan account was declared a non-performing asset in March 2017. After the default, Sweden’s Ericsson took the telco to ...