Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

A Houston father of three died one day after learning Wells Fargo wouldn’t refund the $6,800 he lost in a scam. As ...

An elderly North Texas woman says she thought she was helping law enforcement, but instead, she was tricked by a man ...

JPMorgan's fraud expert warns that AI-powered scams are fooling even savvy consumers with perfect grammar and bank ...

Wells Fargo says it empathizes with victims of financial scams. However, the bank's clear, customers who answer spoofed phone ...

HAMMOND— A Honduran man has been sentenced to 37 months in prison after pleading guilty to conspiracy to commit bank fraud, the U.S. Attorney's Office said. Ricardo Castro Murillo, 34, faced charges ...

Defense lawyers quit murder case following mistrial Following a mistrial, two defense lawyers quit a murder case this week, citing disagreements with their client on how to proceed. Jaylan Mendoza, 23 ...

Two New Jersey brothers are accused of running a scam that stole nearly $400,000 from elderly victims in New York and ...

The men, who have been identifed as Jiexi Fan and Zhenxiang Yang, were arrested last week and charged with felony theft, ...

Earl Demetrius Overton, 32, of Augusta, Georgia, has been sentenced to seven years in prison for bank fraud and other charges ...

Banking and finance experts analyze the interest rate environment and take a deep dive into the use – and potential pitfalls ...