Detroit Mayor Kwame Kilpatrick and Ebony magazine. Now he’s charged in a scheme involving a magic-mushroom stock.

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 ...

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

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 ...

"We're going with a one-two punch, with the class action proceeding in New York and the derivative proceeding here in Miami," ...

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

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

Bank of Ireland is warning customers to be very vigilant to a wave of new fraud attempts following the announcement of a range of new energy credits this week. The bank said that fraudsters often ...