A Bank of America customer says he has been refunded thousands of dollars that a suspected fraudster drained from his account ...

Windy Lund and an accomplice admitted to stealing checks from mailboxes and depositing them in banks throughout the ...

Prosecutors said the man and his accomplice netted about $1 million in funds intended for workers affected by the COVID-19 ...

A Citrus Heights man pleaded guilty to mail fraud and firearms charges for his role in a COVID-19 unemployment fraud scheme ...

In recent years, advanced data visualization (DV) has emerged as a powerful tool in fraud monitoring and reporting, providing ...

Wall Street predicts a 10% stock rebound by the end of 2025. Why investors shouldn't buy the hype just yet.

Bank of America exceeded profit expectations in 1Q25, driven by higher net interest income and strong equities trading results, with a positive forecast for 2025. The bank's asset quality remains ...

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money ...

Bank of America CEO Brian Moynihan was also around during the Great Recession and saw what it did to the industry. Moynihan became CEO in 2010, and many have lauded him for his conservative growth ...