An associate in an effort to defraud financial institutions out of $45 million is headed to prison, with a judge calling his ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

One month after Jeffrey Epstein died in a jail cell while awaiting trial on sex trafficking charges, JPMorgan Chase reported to US authorities of more than one billion dollars in transactions it ...

Canadian institutions face increased pressure to look at investing in growing industries while also cracking down on ...

An anonymous survivor claims that Bank of America “knowingly provided the financial support and the veneer of institutional ...

As our world becomes increasingly cashless, we are more reliant on digital banking. Family Shield was created to help protect loved ones from financial fraud.

Former chief financial officer Cody Holmes was arrested on Oct. 16 on charges of mail fraud. According to an affidavit filed ...

New York Attorney General Letitia James faces federal bank fraud charges, and critics have unearthed her 2024 social media post criticizing powerful people who cheat for loans.

Bob Hartheimer, hired in August to help clean up a mess from a $100 million missing funds debacle, has been fired.

Canada is launching a new financial crimes agency and making changes to banking laws to clamp down on online fraud and other ...