Criminals have figured out that the easiest way to beat bank security is to go straight to the source: the person holding the ...

The wolf at the door may not be what you think.

Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

Money transfer apps can be magnets for scams and fraud, but there are ways to use them safely.

EAST ST. LOUIS, Ill. - A Florida man has been ordered to spend 13 years in federal prison and repay nearly $12 million he scammed from U.S. consumers who unwittingly signed up for bogus credit cards.

CHARLESTON, WV (WVNS) — A woman from New Jersey was sentenced for a role in a COVID-19 bank fraud and money laundering scheme ...

Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the ...

A Jersey City woman has been sentenced to two years in federal prison and ordered to pay more than $184,000 in restitution after fraudulently obtaining business loans during the coronavirus pandemic.

EverBank has been steadily making its way onto our best-of-lists — especially for its high-yield savings account — and it's easy to see why. As an online bank, it offers a variety of accounts without ...

VALPARAISO — Local police say they have identified a suspect in a credit card skimming scam that may reach beyond the city.