Six people were indicted in a Fresno-based bank fraud scheme that used Facebook to recruit collaborators and attempted to ...

Synthetic identity theft is not a new phenomenon, but the term might be unfamiliar to most people.

A federal jury convicted a man on Friday for 19 charges of bank fraud, wire fraud, aggravated identity theft, and false ...

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

Currently, about 35% of the food North Texas Food Bank (NTFB) distributes consists of fresh produce, funded in part by USDA funds.

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

As Britain’s biggest banks scale up their technology, lenders are turning to AI to fight fraud, a new report has found. NTT ...

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

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

Anyone can fall victim to a financial scam, but retirees can be more vulnerable than most, so stay alert to these common ...

The ABC7 I-Team is investigating after thieves stole thousands from a Chicago man's bank account through Zelle transactions ...