A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

A former Fifth Third Bank employee accused of opening fake accounts that were used to deposit stolen checks in a months-long fraud scheme has been charged, according to Georgia authorities. Fedrick ...

The FBI is partnering with Philadelphia universities and law enforcement as students settle in for the spring semester to ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

In October, an employee at Fifth Third Bank on Holcomb Bridge Rd. called 911 to report that another employee, 33-year-old ...

Couple drew from father's Social Security, pension for years after the man's death while his body remained in the home.

Following its pledge to eradicate fraud, the Central Bank of Nigeria (CBN) has directed the Nigeria Inter-Bank Settlement ...

Vivian Thornton received quite a shock when she logged onto her bank account and noticed an unfamiliar debit charge for concert tickets totaling more than $2,000. In fact, the hefty ...

York City Police investigated after a company reported losing money through a fake business website, according to a news ...

Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams.

A reader tells MoneyWeek how phone snatchers stole thousands from his investment account and went on a spending spree with ...

As seen in this week’s Chagrin Falls police blotter, a 64-year-old resident reported Jan. 15 that she was deceived into ...