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

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

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

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

Vancouver police A man Vancouver police describe as a “serial groper” has been spared jail time after pleading guilty to ...

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

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

A senior police official said that, commonly, fraudsters using IVR calls aim to collect sensitive information like debit card ...

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

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