Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...

A man who cashed millions of dollars in loans from a Gray bank was sentenced to seven years in prison Thursday and ordered to ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Irving Rosenberg spent a lifetime building his savings. At 90, with impaired hearing, limited mobility, and early-stage ...

Mail thieves stole a couple's Santa Clara County property tax payment from the mail, wrote in their own name and cashed the $28,000 check. Wells Fargo says it's too late to get a refund.

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

If your bank flags a deposit as suspicious, here's what to expect and how to make sure your funds don't get stuck or delayed.

A Columbia County woman was sentenced to nearly six years in federal prison for orchestrating a $1 million check-fraud scheme ...

The Monetary Policy Committee (MPC) held its 59th meeting from February 4 to 6, 2026, under the leadership of RBI Governor ...

The Reserve Bank of India will propose a framework to compensate customers up to ₹25,000 for losses from small-value ...