Shares of several U.S. regional lenders fell sharply on Thursday after Zions Bancorporation and Western Alliance Bancorp ...

Partners co-founder Josh Wander has been accused of fabricating financial documents and misleading lenders and investors.

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly ...

Former Miami Dolphins safety Reshad Jones settled a case against Merrill Lynch for $9.5 million over claims his former ...

Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top Fraud Trends Report.

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

AI enables sophisticated financial fraud at scale, but financial services organizations can fight back by using AI-powered ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

I argue that artificial intelligence is not the silver bullet for financial fraud; instead, its widespread adoption risks ...

As the Trump administration pursues mortgage fraud charges against Letitia James, “there are three Cabinet members who committed mortgage fraud that he’s just letting fly.” Demonstrators gather to ...

In 2024, electronic payments made up 79% of all retail transactions, up from 70% in 2023, with 12.6bln non-cash payments ...