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

Bethany Mockerman, who served as finance chief of collectible shoe seller Zadeh Kicks, concocted a “sophisticated, ...

The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half in prison for fraudulently securing more than $15 million in bank loans for ...

If you suspect that a new love interest has malicious intentions, make sure to report them to the dating site or app you are ...

A federal judge on Jan. 9 ordered former investment adviser Jesse Hill to pay $37,145,963 in restitution as part of his bank fraud. *Nebraska Bank of Commerce, $674,528.09. *State Nebraska Bank& Trust ...

A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...

A case of art imitating life.

Moundir Kamil, a repeat offender with a history of bank heists, awaits sentencing for masterminding a scheme that defrauded ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

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

A convicted bank robber was sentenced today to 44 months in federal prison for running a nearly $1 million fraud scheme that ...