Elderly woman sues Merrill Lynch, UBS and TD Bank for negligence after scammers stole her life savings through a pop-up scam.

Three Honduran nationals have been sentenced in federal court for their roles in a sweeping bank fraud operation that ...

Criminals have learned that the most convincing warning about fraud often appears to come from the very bank that is supposed to protect you. Instead of clumsy spam, they now mimic real alerts, real ...

The Department of Justice has indicted Danny Seibel, former president of the First National Bank of Lindsay, for conspiracy to commit bank fraud and other charges following the bank's sudden closure ...

Cybercriminals have quietly turned Android phones into remote controls for emptying bank accounts at cash machines, and the ...

Nick Leeson is a former derivatives trader who caused the collapse of Barings, London's oldest merchant bank, which had ...

It all started with a text message one Saturday evening. Brandy Andrews received a message that appeared to come from Regions ...

Hawthorne City Treasurer Marie Poindexter-Hornback is scheduled to go to trial in the spring to face charges related to bank ...

A Mount Laurel man has admitted to participating in a large-scale bank fraud conspiracy involving stolen U.S. mail, ...

A 73-year-old woman accused of posing as a heiress and defrauding nearly $30 million from banks and other financial ...

Data shows mortgage fraud is increasing, so it is important to know what is considered to be mortgage fraud and how to avoid common schemes and scams.

A Cedar City property manager, and the former treasurer and chairman of the Iron County Republican Party, was sentenced ...