OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

A fake web domain that obtained personal information was used to steal millions of dollars from unsuspecting people. Here’s ...

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

According to the Federal Trade Commission (FTC), Americans lost $10 billion to fraud in 2023. Bank transfers and payments lead the way as the No. 1 contact point between your money and the bottomless ...

CHICAGO (WLS) -- Bank account scams and attacks on your money are skyrocketing. These are the scams that are the biggest threat right now, and how to protect yourself. According to the Federal Trade ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

According to the United States Department of Justice, two additional defendants in a national bank fraud conspiracy have ...

Charlton woman faces bank fraud charge for allegedly using a deceased person's Social Security and pension benefits.

MECHANICSBURG, Pa. — Police in Cumberland County have charged a Blair County man with committing bank fraud earlier this year. Kevin Christopher Iurilli, 48, already has several active arrest warrants ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.