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

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

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 ...

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

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 ...

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

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

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 ...

Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.

Learn how to handle outstanding checks, recognize risks, and avoid financial pitfalls. This guide covers key strategies for ...