CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

A Houston woman picked up her phone believing she was saving her life savings from criminals. By the time she hung up, every account she relied on for her future had been emptied, the result of a fake ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.