Gwinnett bank teller accused of stealing $2.6 million in fraud scheme
A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...
Fugitive from Maine arrested for bank fraud in Plymouth
A man was arrested Thursday afternoon in Plymouth after he was caught faking his identity in a bank, according to Plymouth ...
American Banker20h
Banks say preventing fraud is top spending priority: Research
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
AI is used in half of bank scams. Here’s what you need to watch out for
AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...
AI In Lending - The Hidden Tech Refining Your Bank Experience
As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the scenes.
Bank worker opened fake accounts used to deposit stolen checks, Georgia cops say
Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money ...
Man faces multiple fraud charges after York police say new bank accounts were opened using stolen mail
A man in Newmarket is facing multiple fraud-related charges after York police say new bank accounts and credit cards were ...
Fraud Is About More Than Money, Banks Can Do More With Identity
Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...
US SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders Fines
(Reuters) - 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 ...
Maiyan Samman Yojana fraud: 95 applications linked to single bank account in West Bengal
RANCHI: In yet another revelation of fraud in Maiyan Samman Yojana linked to West Bengal, as many as 95 applications were ...
DWP lifts the lid on which bank accounts will be targeted for controversial fraud checks
The Department of Work and Pensions (DWP) has set out details of which type of bank account activity involving someone ...
Major bank accused of fraud, cheating customers out of billions
A federal watchdog has sued Capital One. The watchdog has accused the major bank of fraud, thus cheating customers out of ...