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

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

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

Mail thieves stole a couple's Santa Clara County property tax payment from the mail, wrote in their own name and cashed the $28,000 check. Wells Fargo says it's too late to get a refund.

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

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

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

The pattern is mirrored across Europe: Germany’s regulator BaFin fined J.P. Morgan SE €45 million in October 2025 for systemic failures in suspicious‑transaction reporting, while in the Netherlands, ...

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

The companies had sued each other alleging patent infringement in federal court in East Texas. Neither side is saying much ...

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

Many Americans are earning next to nothing on savings and paying monthly fees they don't need to. Here's how to spot if your ...