Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

William Shaw, 67, of Boston, was indicted on four counts of bank fraud and four counts of aggravated identity theft, U.S.

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

Jay Johnson, 50, of North Carolina, has been accused of participating in a multi-state bank fraud scheme. Credit: Courtesy of Merrimack Circuit Court Boscawen police arrested an individual earlier ...

A Memphis man was convicted of armed postal carrier robberies and related bank fraud, with a mandatory minimum 28-year ...

SWEETWATER, Tenn. (WATE) — Amid a bank fraud investigation in Sweetwater, law enforcement officers arrested at least two suspects and later learned that one was wanted in Atlanta, Georgia in ...

Lucknow: For Ram Naresh, a small bicycle repair shop owner from Para, life came to a standstill the day he discovered his ...