A man has been sentenced to nearly three years in federal prison after authorities say a Shallotte bank teller helped expose ...

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

Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...

ATLANTA & BURLINGTON, Mass.--(BUSINESS WIRE)--Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check processing automation and fraud ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...

A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...