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

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

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

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

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

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

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

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 ...

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

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

A man was arrested Thursday afternoon in Plymouth after he was caught faking his identity in a bank, according to Plymouth ...