After a five day trial, a federal jury has convicted a man who used his role as a bank employee in a scheme to steal money ...

CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

An employee of an Ohio-based bank stole elderly clients' personal information and diverted their money to his own accounts -- ...

A US bank employee hired to protect people from fraud ended up stealing $2 million from customers, according to the U.S.

Bank scams are no longer easy to detect simply with a close eye and skepticism; they look and sound nearly identical to legitimate alerts. Fraudsters target victims through email links, text messages ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with $20 million in losses.

Criminals have learned that the most convincing warning about fraud often appears to come from the very bank that is supposed to protect you. Instead of clumsy spam, they now mimic real alerts, real ...

Authorities believe scammers are also using AI to trick victims. Authorities say if something seems off to contact your bank’s official website or the number on the back of your bank card. HARRIS ...

A MAJOR bank wrongly denied refunds to over 1,000 of its customers last year, a watchdog has found. According to the ...

A Missouri bank teller stopped a woman from losing thousands by alerting her to a fake jury-duty arrest scam. The scammer posed as law enforcement and pressured her to stay on the phone while ...

Most of us don’t think twice when we tap a card at the grocery store or coffee shop. We expect the transaction to be instant, secure, and protected — and when something goes wrong, we expect our bank ...