Defense attorney Abbe Lowell filed the motion last week, when James was arraigned on bank fraud and false statements charges, ...

The FBI is warning consumers about a sophisticated new scam called “The Phantom Hacker,” which has already stolen more than ...

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

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

Keeping yourself and your money safe from scams can be a struggle. A user online has revealed the two things they do ...

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

Court documents unsealed Friday say Austen Strom forged the owner's signature on checks and embezzled nearly $700,000 from the company over the course of about a year.

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

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 ...

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