Bank account fraud comes in many forms including check fraud, P2P payment scams, ATM skimming, phishing and wire transfer schemes. Prevention is your first line of defense. Use tools like account ...

In a letter, the Federal Housing Finance Agency (FHFA) referred James, a Democrat who has served as the state attorney ...

The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges CHARLESTON, S.C. -- The ...

A fugitive jeweller wanted over an alleged $1.8bn fraud case has been arrested in Belgium. Mehul Choksi is sought over one of India's biggest ever bank frauds, which took place seven years ago.

Noida: Four persons, including a Nigerian national, have been arrested in connection with a cyber fraud case involving over Rs 16.7 crore from a private bank in Sector 62. During the investigation ...