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

A Scottsboro resident received a call that sounded like it came from her bank’s fraud department. Police say it was part of a scam built ... Read More ...

Two insurers paid out more than $1 million on a fraud claim. Now they want Bank of America to cover it. Arch Insurance Company and At-Bay Specialty Insurance Company sued Bank of America in New Jersey ...

A man in Massachusetts is heading to prison for bank fraud involving the theft of over $700,000 in U.S. Treasury checks. Nnamdi Opara, 31, of Woburn, pleaded guilty to two counts of bank fraud and ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Agents swarmed the residence of Mahender Makhijani, 44, in an early morning raid Wednesday. The arrest comes weeks after the local man was ordered to pay a Laguna Beach property owner $1.34 billion ...

FBI reports over $20 billion in internet crime losses. Learn how scammers coach victims before bank visits and what families ...

Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

James Raymond Hanes had a simple trick, and like most simple tricks that end in a federal courthouse, it worked until it very ...