Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

A coordination meeting was held between the CBI Banking Fraud Investigation Zone, officers from the Department of Financial ...

A former Gwinnett County bank employee is facing charges for his part in a fraud scheme that cost a bank more than $2.5 ...

Investigators are warning about an increase in phone scammers pretending to be police officers as part of an ongoing bank ...

Fraud professionals overwhelmingly agree (71%) that the majority of fraud attacks were committed by financial criminals and ...

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

A Belcamp man has been sentenced to prison for his role in a $1.5M bank fraud scheme and the theft of $28,350 unemployment ...

A man was arrested Thursday afternoon in Plymouth after he was caught faking his identity in a bank, according to Plymouth ...

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Fedrick Jeffries, 33, was fired from his job at a branch in unincorporated Norcross after he was suspected of stealing money ...

A senior police official said that, commonly, fraudsters using IVR calls aim to collect sensitive information like debit card ...