A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

Alarming text messages are tricking Arizonans into becoming victims of identity theft, draining their bank accounts.

A Dhaka court today ordered for further investigation into 17 corruption cases filed over the BASIC Bank loan scams against ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

A Virginia Beach couple is out $15,150 after they say scammers somehow got into their bank accounts. Now, they're sharing their story in hopes of warning the public.

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has asked the Federal Capital Territory (FCT) High Court in Abuja to stop the Economic and Financial Crimes Commission (EFCC) from ...

A federal appeals court in Manhattan has upheld the conviction of a former partner at law firm Locke Lord who was sentenced ...

The Yavapai County Sheriff's Office said anyone who gets a suspected call from a scammer about changing a bank account should ...

Investigators are warning about an increase in phone scammers pretending to be police officers as part of an ongoing bank ...

New York Attorney General Letitia James filed a lawsuit against Citibank accusing it of neglecting to protect its customers ...

TIFTON, Ga. (WALB) - South Georgia Banking company is warning their customers of a fraud alert.