An Illinois man is facing nearly a dozen forgery and other financial fraud charges after he and others allegedly scammed ...

Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. With a hyperactive threat ...

A massive chunk of all US banking customers have recently experienced some type of fraud on their accounts, according to a ...

Photo / Supplied Fraud is now the country’s most prevalent and fastest-growing crime type. Fraudsters claim hundreds of ...

OCEANA COUNTY, Mich., (WPBN/WGTU) -- A former Pentwater area timber business owner was sentenced to more than three years in ...

The Treasury's financial crimes arm alerted banks to the dangers of AI-powered fraud, urging close monitoring and swift reporting of any suspicious activity.

When Janine Williamson's uncle Larry Cook, a retired Navy commander living in Herndon, Virginia, died, she was appointed ...

The Nepal Rastra Bank (NRB) has released its Strategic Analysis Report 2024, presenting key financial updates and insights on ...

The global financial fraud detection software market revenue was around US$ 13 billion in 2022 and is estimated to reach US$ 50.3 billion by 2032, growing at a compound annual growth rate (CAGR) of 14 ...

The audit was a recommendation from the 2023 special examination by the state auditor’s office, which identified issues with ...

Today the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert to help financial institutions identify ...

AG James secures a $45 million settlement from four New York nursing homes for financial fraud and resident mistreatment.