An associate in an effort to defraud financial institutions out of $45 million is headed to prison, with a judge calling his ...

T he fraud started in August 2023 as fear dressed up as urgency. Pop-up warnings began flashing across 86-year-old Nina ...

They used fear tactics to basically hypnotize me into handing over all the money I’d worked so hard to earn and save over the last four years.” ...

Bank scams are getting more complex and infinitely more believable, thanks to the usage of AI-enhanced voice tools employed ...

The Royal Canadian Mounted Police arrested Rachael Kennedy, 37, of Kansas, and Rashidah Henry, 31, of Georgia, around 7:15 ...

The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to ...

There are a lot of scams out there, and it can be difficult to know how to keep your money safe from fraudsters and other ...

New York Attorney General Letitia James was indicted by the Justice Department in October on bank fraud charges.

The FBI last month searched the offices of a California real estate investment firm Continuum Analytics, which is linked to ...

Zions Bancorp. is among the latest banks to report material losses due to alleged borrower fraud. Stocks of regional lenders ...

An AmTrust Financial Services Inc. insurance unit is on the hook for litigation alleging it breached its policies by refusing to cover an Oklahoma bank hit by a criminal wire transfer scheme, another ...