Searches for Trump’s First National Bank have spiked as people try to figure out whether the institution is real, what ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...

CTS Mobility, a North Austin tech firm, lost $78,000 due to a fraud scheme exploiting banking gaps, highlighting ...

There are many benefits to keeping your funds in a bank account, but one of the main reasons many people keep their money at a bank rather than under the mattress is the added security this provides.

A federal judge on Jan. 9 ordered former investment adviser Jesse Hill to pay $37,145,963 in restitution as part of his bank fraud. *Nebraska Bank of Commerce, $674,528.09. *State Nebraska Bank& Trust ...

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

UK banks reimbursed customers who fell victim to authorised push payment (APP) scams to the tune of £173m last year, according to payments regulator. The latest figures from the Payment Systems ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo and other US banks are implementing new measures to protect its customers ...

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...

There are concerns about the banking sector, and the impact of that turmoil on the global economy - Copyright AFP/File Richard A. Brooks There are concerns about the ...

A bank employee and police officer prevented a 70-year-old woman from falling victim to a romance scam, in which a perpetrator pretended to be her romantic partner to extort money. According to the ...