"Victims often suffer the loss of entire banking, savings, retirement, or investment accounts under the guise of 'protecting' ...

When you get paid through direct deposit, your employer notifies your bank of an incoming deposit before it clears your ...

The realtor issued a warning letter, but offered a goodwill gesture for the two families caught up in the scam.

Federal Reserve Vice Chair for Supervision Michelle Bowman floated the idea of allowing employees to hold small amounts of ...

Everything from company culture to data security concerns is hamstringing the pace of automation in financial services, per ...

SPD is currently investigating reports of a scam involving fraudulent apartment sublease listings circulating on Facebook.

Ashley, 47, said she had been receiving texts from a number claiming to be The Toll Roads, the administrator of tolling in ...

Ex-Facebook employees secure $25 million for Casap to support banks in resolving credit and debit card disputes. Emergence ...

Rapper and singer Sean Kingston received a 42-month sentence from a federal judge Friday in Fort Lauderdale after his conviction on wire fraud charges.

Sean Kingston, famous for hits such as "Beautiful Girls" and "Eenie Meenie" with Justin Bieber, has been sentenced to three and a half years in prison after his mother was sentenced to five years ...

PNC Bank filed a fraud lawsuit against entrepreneur Dan Herbatschek and seven affiliated companies, alleging a sophisticated check fraud scheme, known as check-kiting, that involved fraudulent ...

WATCH: Olive Branch man warns of bank impersonation scam MEMPHIS, Tenn. - Most of us have received a text or a phone call at some point alerting us to possible fraud on our accounts.