An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged ...

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...

Jovaun Woodfolk recruited people to cash forged checks from a Cincinnati law firm while awaiting sentencing for a $1.9 ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Major banks have warned Brits of an increase in one type of scam, with people losing an average of £218 when they fall for it ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

An 83-year-old Dallas woman waited 16 months for help after check fraud. Days after WFAA's report, Wells Fargo reversed its ...

A viral WhatsApp message falsely claims SBI customers must download an APK to update Aadhaar KYC, warning of YONO app ...

Australians are over-estimating their ability to spot AI deepfake scams as technology improves and basic psychology plays ...

HSBC, which has bank branches in Birmingham, said customers should "avoid buying gig, festival or sports tickets from anyone ...

Email scams are targeting seniors at alarming rates, threatening life savings with a single click. Discover how families can ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...