The study found that Gen Z is most at risk as 43 percent have experienced banking fraud, and 41 percent hit with credit card fraud ...

BOSTON (WWLP) – Six Massachusetts men have been arrested on bank fraud and conspiracy charges related to a multi-million-dollar scheme to defraud banks across multiple states. Charging documents ...

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 ...

Two former Maryland law enforcement officers were convicted of arson, along with conspiracy to commit wire fraud and bank fraud, according to the U.S. Attorney's Office of Maryland. Philip James ...

Regional bank stocks were pummeled on Thursday due to credit quality concerns spurred by several regional lenders' latest disclosures about alleged borrower fraud. The KBW Nasdaq Regional Banking ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.

According to a DOJ news release, 52-year-old Shawn Steele pleaded guilty in federal court to three counts of bank fraud. Between Jan. 3, 2023, and June 30, 2023, Steele reportedly took out loans at ...