The Grand Junction Police Department (GJPD) arrested a man for allegedly participating in fraud activity at Alpine Bank, ...

After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money ...

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

Ridgewood Savings Bank (RSB) recently partnered with the 104th Precinct in an attempt to better educate residents on how to ...

An employee of an Ohio-based bank stole elderly clients' personal information and diverted their money to his own accounts -- ...

Erie resident Aaron Collins has been indicted by a federal grand jury on charges of bank fraud and money laundering. He is ...

Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.

Iowa man pleads not guilty in nearly $22 million federal bank fraud case ...

Video above: What are the most reported crimes in America? PACE, Fla. (WKRG) — A Pace man, who is a former labor union treasurer, has been indicted on fraud and embezzlement charges, News 5 has ...

SIM swap fraud is a growing cyber threat. Criminals hijack mobile numbers to access bank accounts and sensitive information. This can lead to significant financial loss. Consumers must be aware of the ...

The Bank of Ireland used AI to assess 1 billion card transactions for fraud in 2025, preventing €9.7 million in losses.