Lorenzo Jones was sentenced to 34 months in prison for conspiring to commit bank fraud and aggravated ID theft ...

The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in ...

A fraud victim’s daughter tells NBC 5 Responds her mom’s caregiver admitted to the crime. But the bank still wants the family ...

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

A South Florida personal banker worked in concert with scammers in a seven-figure wire fraud scheme targeting unsuspecting ...

Federal prosecutors in New York announced a 34-month sentence for 38-year-old Lorenzo Jones in a fraud conspiracy that targeted banks in Buffalo and elsewhere.

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

The FBI investigated the case with assistance from the Bangor Police Department, Maine Drug Enforcement Agency and the Maine Bureau of Motor Vehicles' enforcement services division.

A former employee of banking giant TD Bank is pleading guilty to masterminding a $500,000 fraud scheme that involved falsifying records.

IDFC First Bank on Tuesday said it has completed the reconciliation of all relevant accounts at its Chandigarh branch and confirmed there are no further discrepancies, bringing partial closure to a ...

Standard Bank faces mounting fraud complaints linked to compromised accounts and internal vulnerabilities, causing customer backlash over privacy violations.

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.