Channel 2 Action News Investigates got help for a Georgia woman after Truist Bank denied her bank fraud claim. She turned to ...

The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of artificial intelligence, criminals are penetrating vulnerable systems. It's time ...

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

Sep. 9—ROCHESTER — More than two years after pleading guilty to bank fraud and forfeiting $35 million deposited in Premier Bank in Rochester, real estate investor Matthew Onofrio is scheduled to be ...

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 ...

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 ...

ALBANY, N.Y. (NEWS10)—New York Attorney General Tish James is facing federal charges for alleged bank fraud and making false statements. “She is alleged to have purchased a residential property in ...

On Aug. 7, police were dispatched to US Bank regarding a fraud incident involving the Chippewa Road branch. An arriving officer talked to a bank teller, who was with a Fairview Park customer. The ...

The rise in bank fraud has reached unprecedented levels, with a 70% increase in just one year, resulting in $5.8 billion in losses. According to the Federal Trade Commission (FTC), this surge has ...

A 22-year-old man from Pompano Beach was arrested last week and faces several charges after allegedly scamming an elderly victim out of tens of thousands of dollars in an elaborate Deerfield Beach ...

Two former Maryland police officers were found guilty of fraud and arson by a federal jury, according to the U.S. Attorney’s Office of the District of Maryland. Former Fairmount Heights Police officer ...