When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

Most scams cast their nets wide and far. But technology is making the targeting of specific individuals far easier—including everyday people like you and me.

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

Risk Survey examines how bank leaders are thinking about protecting their bank from hackers and fraudsters, as well as credit ...

All six defendants were charged with conspiracy to commit bank fraud. Rogers was also charged with four counts of bank fraud ...

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell ...

Prosecutors say suspects used stolen checks and fraudulent deposits to defraud credit unions, withdrawing funds.

DWP ministers have explained how much the organisation can seize when directly taking funds from people's bank accounts under ...

The Eligibility Verification Measure will not give DWP direct access to bank accounts or enable investigators to see how ...