A Georgia man will spend nearly three years behind bars for his role in a sophisticated identity theft and bank fraud ring that stretched from Georgia to Western New York. Lorenzo Jones, 38, was ...

A fraud victim’s daughter tells NBC 5 Responds her mom’s caregiver admitted to the crime. But the bank still wants the family ...

A Massachusetts man named Banks was sentenced to prison after pleading guilty to bank fraud following his involving in a $9 million scheme. Eric Banks, 71, of Quincy, was sentenced to 14 months in ...

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.

IDFC First Bank fraud case: 11 accused arrested so far, 100 bank accounts frozen ...

Lorenzo Jones was sentenced to 34 months in prison for conspiring to commit bank fraud and aggravated ID theft ...

When a bank flags "suspicious activity," it usually means your account behavior suddenly looked different from normal. Maybe it was a large purchase. A new location. A transfer pattern the bank's ...

A Bronx man has pleaded guilty to federal charges tied to a multi-state bank fraud and identity theft scheme that targeted several victims’ accounts. Michael Herrera, 45, pleaded guilty to conspiracy ...

Salvant faced four federal charges, including possession of stolen mail, conspiracy to commit bank fraud, and two counts of ...

A Bangor woman has pleaded guilty in federal court to bank fraud.

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.