Zions Bancorp. is among the latest banks to report material losses due to alleged borrower fraud. Stocks of regional lenders ...

Wilson said she felt “unsettled” about the interaction with the scammer, which is what prompted her to raise an alarm as she ...

Alan Childs, former Morris Bank president in Gray, has been sentenced for conspiracy to commit bank fraud involving over $3 million in fraudulent loans. The former market president of Morris Bank in ...

Two former Maryland law enforcement officers were convicted of arson, along with conspiracy to commit wire fraud and bank fraud, according to the U.S. Attorney's Office of Maryland. Philip James ...

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.

A former manager at two Los Angeles area banks was indicted on charges of bank fraud and identity theft as part of an FBI investigation into allegations that he stole hundreds of thousands of dollars ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

ORLANDO, Fla. – A Central Florida bank teller is being credited with stopping a fraud scheme that nearly cost a 71-year-old man tens of thousands of dollars. Orlando police said officers were called ...

A 55-year-old Bronx, New York, man faces criminal charges after police say he attempted to use another person’s driver’s license to make transactions at a bank in Shenandoah. Shenandoah police have ...

Penfield, N.Y. (WHAM) — Like many Americans right now, Crystal Loss, a single mother from Canandaigua, said times are tight. “Basically, yeah, I live paycheck to paycheck," she said. She said a text ...