Jane Crosby, 35, of Jersey City, N.J., is charged with bank fraud for using seven recruit names to apply for credit union ...

A West Hartford business received a phone call from someone claiming to be a fraud manager at Webster Bank. The caller was ...

A former Ionia Township treasurer is facing decades in prison after pleading guilty to bank fraud.

JPMorgan Chase fraud reimbursement whistleblower Christy Lillie alleged the bank systematically relabeled consumer fraud ...

Top Stories from Aug. 3, 2026 Editor’s note: This story has been updated to correct the name of the woman. We regret the error. CRESTVIEW, Fla. (WKRG) — A Crestview woman ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

A viral TikTok trend has rebranded bank fraud as an exploitable "Chase Bank glitch" offering unlimited money for free.

Gabriela Walsh is a Certified Educator in Personal Finance® and a personal finance editor at Red Ventures. Her previous work experience includes various editorial positions at FinanceBuzz. She ...

A massive bank fraud operation that stole nearly $9 million from elderly Americans has been shut down, and it all unraveled because of one suspicious transfer. The $250,000 deposit into a newly opened ...

The gang members, who spent their ill-gotten gains on flashy cars, expensive jewelry, designer clothes and lavish international vacations, were sentenced to between 1 and 6 years in prison and ordered ...

Fraud is no longer a series of random and isolated incidents; it is continuous and coordinated. It happens in real time, and ...