The timing in this case is eye-opening. About nine hours after Willie Delane deposited a $10,000 check, she got a text that ...

Chase Bank has issued a new warning about scammers impersonating bank staff and law enforcement in increasingly elaborate ...

A former employee at PNC Bank is facing decades behind bars for allegedly embezzling tens of thousands of dollars from ...

This article originally appeared on Cherry Hill Courier-Post: TD Bank employee got bribes to open accounts, feds say. Then ...

Liz Weston, Certified Financial Planner, is a personal finance columnist for NerdWallet. Questions may be sent to her at 3940 ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

A college employee accused of issuing fraudulent student refund checks, while pocketing more than $75,000 for herself, has ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.

External relations manager Rebecca Lamb said: "Bank account checks might help catch a small amount of fraud, but they won’t ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...