OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

Frustrated consumers often turn to Channel 2 Consumer Investigator Justin Gray when they can’t get help after fraud on their bank accounts. But Gray spoke to a Stone Mountain couple who wanted to ...

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

Over the last year, five people from Georgia pleaded guilty to federal charges that accused them of a bank fraud conspiracy ...

Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First ...

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 ...

(WSPA) – If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the bank won’t usually return your funds if someone tricked you into ...

He was accused of falsifying two loan applications to secure hundreds of thousands of dollars from the credit union for his ...

M&T Bank ultimately found no fraud in its investigation of Tianna Williams. But the Lehigh Valley dealership owner says her ...

The Serious Fraud Investigation Office (SFIO) has filed a prosecution complaint against fugitive businessman Mehul Choksi and ...

An Atlanta, Georgia, man appeared in federal court Wednesday to be sentenced for stealing identities and checks that belonged to business owners in downstate Illinois.