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

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

Investigators are warning about an increase in phone scammers pretending to be police officers as part of an ongoing bank ...

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

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

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

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

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

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 ...

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