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

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...

A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...

The count of conspiracy to commit bank fraud carries a penalty of 30 years in prison and a fine of $1 million, or twice the ...

Voice scams can cost banks and customers millions in seconds -- why phone lines remain one of finance's biggest blind spots.

A federal judge on Jan. 9 ordered former investment adviser Jesse Hill to pay $37,145,963 in restitution as part of his bank fraud. *Nebraska Bank of Commerce, $674,528.09. *State Nebraska Bank& Trust ...

Tom and Ann Hill thought they were just doing what their bank told them to do. But as the Florida couple shared with News4JAX, those instructions allegedly came from a fraudster who managed to bilk ...

Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

A convicted bank robber is expected to be sentenced Wednesday for running a nearly $1 million fraud scheme that targeted surfers at Southern California beaches whose bank cards and phones were lifted ...

Customer-driven funding to accelerate adoption of the only agentless day-zero platform to detect and disrupt account takeover ...