Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply ...

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

The Federal Reserve is scrambling to contain a fast‑moving threat that is no longer theoretical: highly capable artificial ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

In early 2026, the Bank of Ireland has demonstrated its commitment to modernization and customer support through a series of ...

January scams surge as criminals exploit updated personal data from brokers, targeting consumers with fake account ...

Treasury Secretary Scott Bessent announced Friday that his department is tightening international bank-reporting rules for ...

INDIANAPOLIS — A former CEO and manager for a former local federal credit union has been sentenced to two years in federal ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...