With rising concerns about online fraud and data breaches, protecting personal financial information is more important than ...

A former treasurer of the Kern County Republican Central Committee pleaded guilty to bank fraud Monday, according to the U.S. Attorney’s Office of the Eastern District of California.

Lawyers for the bank argue the state is trying to rewrite the Electronic Fund Transfer Act through “litigation” and that when ...

This claim stems from a vote McDonald Rivet cast in the state Senate allowing public funds to go towards the construction of ...

A man indicted for reportedly running a scheme that defrauded statewide credit unions of more than $450,000 is in jail in ...

Bank customers could be slapped with a £100 charge as new fraud regulations are set to kick in next week. The proposed rules of the compensation scheme for victims of bank fraud, due to come into ...

A new compensation regime for spiralling bank fraud due to start in just days includes allowing the finance giants to charge victims £100. The right to levy this so-called excess charge is ...

Bank customers could soon be hit with a £100 charge as new fraud rules come into place next week. Under the proposed rules of the compensation scheme for victims of bank fraud, which is set to ...

The scheme was similar to what some Chase Bank customers recently did — deposit fake or falsified checks in hopes of immediately being able to withdraw or invest those funds. Charles Passy ...

Cumberland Valley National Bank’s (CVNB) customers and employees came together last Wednesday to celebrate 120 years of the ...

Gardaí have launched the investigation into ‘allegations of deception and investment fraud concerning a commercial entity’ in ...

The #PracticeSafeChecks website, practicesafechecks.com, offers tips and reminds consumers that every time they write a check ...