The Jamie Dimon-led lender first filed a string of lawsuits in October against clients who exploited the technical failure ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges.

The request for an investigation comes as the administration has pursued a campaign of retribution against President Donald ...

PRINCE GEORGE'S COUNTY, Md. — Three people lost a combined $95,000 in the past week by advanced scammers that had information ...

The money bid is in the form of an invitation to an event Tuesday from 5:30 to 7 p.m. calling for contributions of up to ...

AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit identification and financial documents remarkably quickly. Their methods have ...

A Massachusetts man used his birth name and fraudulent pay stubs to receive over $300,000 in bank loans that were not paid back, the U.S. Attorney said.

Police in Prince George's County are alerting residents about a growing text scam that's already cost victims tens of ...

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been ...

Nedbank fraud detection head Lucas Venter recently ... “Unbeknownst to the victim, they are actually enrolling in a banking app under the fraudster’s control.” Venter said the fraudsters ...

Two Bremerton women face charges for victimizing over 275 individuals in a $600,000 identity theft and bank fraud scheme.

Banks are one of the main ways scams are caught. Employees and software can analyze customer habits and patterns, helping ...