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

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

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

This is a follow-up meeting after the high-level meeting held on December 4 last year between the Department of Financial Services, CBI and public sector banks. The agenda was to enhance ...

As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the scenes.

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

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

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

A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former colleagues ...

RANCHI: In yet another revelation of fraud in Maiyan Samman Yojana linked to West Bengal, as many as 95 applications were ...

The Department for Work and Pensions has been handed new powers from the new Labour Party government under a benefit fraud ...

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 ...