U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

Bank fraud has jumped 70% in a year, causing $5.8 billion in losses and exposing digital banking vulnerabilities.

A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme. Andrew Blassie, 70, was ...

ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...

A former executive vice president of the Bank of O’Fallon will spend 63 months in prison after admitting that he engaged in a ...

Pensioners could soon see their bank accounts monitored under new Labour plans to claw back billions in benefit fraud and ...

A district judge sentenced the former second-in-command of the Bank of O'Fallon to 63 months' imprisonment after he admitted to federal charges for engaging in a fraud scheme to obtain more than $2 ...

She said the caller provided information that seemed legitimate, like a supervisor contact and her recent transactions.

A man who has been to prison numerous times for fraud is back behind bars, accused of trying to pass a bad check using a stolen ID at a Sparta bank.

A Central Florida bank teller is being credited with stopping a fraud scheme that nearly cost a 71-year-old man tens of ...

The DWP is set to be given new powers to check the bank accounts of state pensioners as part of a crackdown on fraud and ...