Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

A Nassau County man has been charged following an "extensive" fraud investigation in Wayne County.

A Boston woman has pleaded guilty to a scheme to defraud a bank in Massachusetts, the U.S. Attorney said Monday.

A fraud alert and quick-thinking VyStar staff helped stop an alleged scheme targeting a 79-year-old Middleburg man. Police detained a 17-year-old suspect; $10,000 was recovered and returned.

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn’t take much for a ...

Police issue a warning after four potential victims are called by bogus officers in one day.

Financial fraud is becoming a routine experience for all too many Chicagoans. According to recent industry research from ...

A former U.S. Postal Service employee was sentenced to 15 months for his role in a bank fraud scheme involving stolen mail.

Chief David Zibolski said no one has been cleared in the investigation that used facial recognition to identify Angela Lipps.