Cybersecurity expert Claudiu Popa says financial institutions could do much more to protect customers from bank fraud in ...

Watch out for fake job candidates, fake recruiters, and fake sales. America's small business owners are being swamped by scammers.

Liquidators seeking to recoup misappropriated funds from Malaysia's sovereign wealth fund 1MDB have filed legal proceedings against Standard Chartered Bank in Singapore over the bank's alleged role in ...

According to a new press release by the Department of Justice (DOJ), 39-year-old Oluwaseun Adekoya, who resides in New Jersey, has been convicted of bank fraud conspiracy, money laundering conspiracy ...

Texas' SB 1281 introduces harsher penalties — up to life in prison — and targets check fraud as banks report rising financial crimes tied to stolen mail.

The Florida man admitted to opening over 100 fake TD Bank accounts in exchange for bribes, leading to $72,000 in fraud losses at the bank.

TD Bank (TSX:TD) stock's hot year-to-date rally could be just getting started. The post TD Bank Has Been a Quiet Winner in 2025: Is the Stock a Buy Now? appeared first on The Motley Fool Canada.

A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts fraudulently.

Over the course of the investigation, law enforcement found letters, bank cards, and checks in her possession that belonged to at least 26 victims of identity theft.

The 53- year-old woman was sentenced to 15 years in prison for aggravated extortion and is currently incarcerated in the Santa Martha Acatitla women's prison. In an interview with El Heraldo de ...

A Hickman investment adviser pleaded guilty in federal court to conspiracy to commit bank fraud in connection to what is believed to be one of the largest cases of its kind in the state.

A Sacramento man was scheduled to appear in federal court Wednesday on charges that he and his brother-in-law defrauded two elderly victims by taking over their bank accounts and draining nearly ...