Credit cards often provide zero liability for fraudulent transactions. In contrast, bank accounts are the sole responsibility ...
Bank fraud has jumped 70% in a year, causing $5.8 billion in losses and exposing digital banking vulnerabilities.
Hundreds of thousands of unsuspecting banking customers could be unknowingly slapped with a fraud marker without even knowing ...
A former manager at two Los Angeles area banks was indicted on charges of bank fraud and identity theft as part of an FBI investigation into allegations that he stole hundreds of thousands of dollars ...
INDIANAPOLIS — A branch manager at an Indianapolis credit union has been indicted for bank fraud after she reportedly withdrew more than $350,000 from customer accounts for personal use. According to ...
A 22-year-old man was arrested after scamming an elderly victim out of tens of thousands of dollars in a bank fraud scheme in Deerfield Beach, BSO said.