Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

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.

Discover the types of bank cards, including credit, debit, and prepaid, and learn about their uses, security features, and ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

The rise in bank fraud has reached unprecedented levels, with a 70% increase in just one year, resulting in $5.8 billion in losses. According to the Federal Trade Commission (FTC), this surge has ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

A federal judge has denied a motion by Huawei Technologies, a Chinese tech company that has sparked concerns in the U.S. over alleged national security risks, to dismiss charges in a sprawling ...

CHARLOTTE, N.C. (QUEEN CITY NEWS) — The leader of a multimillion-dollar bank fraud scheme and one of his conspirators were sentenced Tuesday in Charlotte, according to Russ Ferguson, U.S. Attorney for ...

AMERICUS, Ga. (WALB) - The ringleader of a bank fraud and aggravated identity theft scheme was sentenced to federal prison on Wednesday, June 4. According to a press release, Jalen Tylee Hill, a.k.a. ...