A multi-phase scam that targets Americans' bank accounts has cost victims more than $1 billion since last year, according to ...

A suspect involved in a bank fraud case has been caught on camera making unauthorized withdrawals across Maryland.

Chase Bank has issued a new warning about scammers impersonating bank staff and law enforcement in increasingly elaborate ...

Crime rings are hiring accomplices to steal replacement debit cards from mailboxes or pick up old debit cards from homes as part of fraud schemes.

Credit cards often provide zero liability for fraudulent transactions. In contrast, bank accounts are the sole responsibility ...

Canada’s big banks, police, major telcos and the federal government have joined forces to protect Canadians from the growing scourge of financial scams. But several bank scam victims and industry ...

Hometown Bank hosted a Business Fraud Survival Camp, designed to teach attendees how to spot and avoid fraud in their ...

The Garvin County Sheriff’s Office is seeking help from the public in identifying a woman suspected of bank fraud.

Windsor police say three men have been arrested in connection with a scheme that defrauded a local bank of roughly $210,000.

Charlie Javice got a 7-year prison sentence for defrauding JPMorgan Chase in the $175M sale of her fintech startup Frank.