Three people were arrested after a suspected fraud attempt at a Jones County bank led to a police chase and crash Friday ...

A Memphis man was convicted of armed postal carrier robberies and related bank fraud, with a mandatory minimum 28-year ...

Thomaston Savings Bank says scammers are targeting its customers. The scammers are looking to drain your bank account.

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

(WSPA) – If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the bank won’t usually return your funds if someone tricked you into ...

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 ...

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...

KANSAS CITY, Mo. — A woman from Osceola was sentenced in federal court yesterday for defrauding over $1 million from a bank she worked at for more than two decades. According to a press release from ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Sign up for the Concord Monitor's morning ...

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her business was still ruined.