The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

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The Quitman County Coroner is accused of fraud. The Mississippi State Auditor's Office said Randy Hester and his aunt Brenda ...

Two North Koreans have been indicted in a plot to fool US companies into hiring them for remote worker positions so they ...

While reporters waited outside the Manhattan courthouse waiting for word on ex-Sen. Bob Menendez and his co-conspirators' fate, across the river in New Jersey another sentencing took place with no ...

Police in Leicestershire have warned people to be on their guard following several reports of so-called courier fraud. The ...

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 ...

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

WILLIAMSPORT — A New York City man has been sentenced to 32 months in federal prison and ordered to pay $42,000 in restitution for scamming banks in three counties out of that amount. Jose A.

A 24-year-old Georgia man has been arrested in connection to a large-scale fraud scheme targeting victims in Texas.

Any capital markets person will tell you, “What’s a surefire way to double your money in a casino? Fold it in half and put it back in your pocket.” I am in Las Vegas for First Colony’s Loan Officer ...