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 ...

Losing your life savings to fraud is not a distant fear; it is a real and growing risk. Scams involving criminals pretending to be bank representatives have surged, with the Federal Trade Commission ...

That bank email in your inbox might look legitimate, but it could be a dangerous scam designed to steal your personal information. We recently received one ourselves, and it's alarmingly convincing.

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

Noel Phillips can’t believe he was cleaned out so quickly — and easily. The New York millennial was bled dry earlier this year by a group of scammers who used phone number-spoofing technology — ...

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