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

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

According to deputies, they were first made aware of the scheme in September in northern Wake County, when a woman told ...

The government is encouraging the public to download the POLICE CARE mobile application to help prevent online fraud by ...

Scammers exploit extreme weather, impersonating utility companies or offering quick repairs. Learn how to spot these traps and protect your money.

A Tennessee man was arrested at a College Station bank after police say he tried to cash a fraudulent check belonging to an ...

Jody and Paul Glaser of Los Altos say a nearly $28,000 tax check was changed and deposited by someone else, forcing them to ...

When you’re urgently looking for a loan, fraudsters know you’re vulnerable — and they design scams around that urgency.

Azamgarh police arrested two members of a cyber fraud gang that duped victims of over ₹1 crore via a fake app, NEXT TRADE, ...

American Banker's 2026 Predictions report finds that nonbank entities and check fraud are major threats to local banks in the ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Millions of people claiming benefits could soon see their bank accounts checked in a new way, as the Department for Work and ...