A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.

An employee of an Ohio-based bank stole elderly clients' personal information and diverted their money to his own accounts -- ...

After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

The Federal Reserve is racing to confront a new kind of systemic risk, one that does not start with bad loans or exotic derivatives but with cloned voices and synthetic identities. After OpenAI chief ...

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 ...

Shevlin and Cornerstone CEO & Founding Partner Steve Williams will present findings from What's Going On in Banking 2026: AI, Crypto, and Fraud--Oh My! in a webinar on Feb. 25 at 10 AM PT/1 PM ET.

Hey there! Let's chat about something that's probably crossed your mind at least once - fraud. It's that sneaky little thief ...

Ridgewood Savings Bank (RSB) recently partnered with the 104th Precinct in an attempt to better educate residents on how to ...

MECHANICSBURG, Pa. — Police in Cumberland County have charged a Blair County man with committing bank fraud earlier this year. Kevin Christopher Iurilli, 48, already has several active arrest warrants ...

When Brazilian businessman Daniel Vorcaro was arrested last year over what may be the country's biggest ever banking fraud scandal, he boasted to police that he had friends in high places.In a ...