When Brazilian businessman Daniel Vorcaro was arrested last year over what may be the country's biggest ever banking fraud ...

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

Hey there! Let's chat about something that's probably crossed your mind at least once - fraud. It's that sneaky little thief ...

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

Federal prosecutors said Carly Tufte opened credit cards in Faith Journey Lutheran Church's name and charged nearly $640,000 ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

Picture this: you're sipping your favorite latte, scrolling through your phone, when suddenly you see an alert. Your bank ...

A Black female entrepreneur in Lehigh Valley, Pennsylvania claims in a civil lawsuit that an “overzealous and racist” bank investigator ruined her thriving car dealership […] ‘You People’: Black ...

Two Massachusetts residents charged in a bank fraud scheme involving impersonation and theft of over $1.2 million.

If you think someone has your bank account number, get in touch with your bank immediately. Check your statements and credit reports for suspicious activity.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...