Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

A Belcamp man has been sentenced to prison for his role in a $1.5M bank fraud scheme and the theft of $28,350 unemployment ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

Fraud professionals overwhelmingly agree (71%) that the majority of fraud attacks were committed by financial criminals and ...

Alex Beckman and Valerie Lau were arrested. The husband and wife are accused of defrauding $60 million from investors in a ...

The former employee at a Gwinnett County bank is accused of being part of a multi-state fraud scheme that stole more than ...

A man was arrested Thursday afternoon in Plymouth after he was caught faking his identity in a bank, according to Plymouth ...

A federal watchdog has sued Capital One. The watchdog has accused the major bank of fraud, thus cheating customers out of ...

A man in Newmarket is facing multiple fraud-related charges after York police say new bank accounts and credit cards were ...