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

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

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

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

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

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.

Boca Raton police are investigating a suspected fraud scheme involving two women who allegedly withdrew nearly $400,000 from ...

Messages that warn of hackers accessing your bank account if you open a text are likely "virus hoaxes." A variation of this ...

You probably use your banking app several times a day without giving it much thought, but criminals are definitely thinking ...

The CBI filed a chargesheet against former executives of Fedders Electric and Engineering for alleged criminal conspiracy and ...

Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian ...