A former U.S. Postal Service employee was sentenced to 15 months for his role in a bank fraud scheme involving stolen mail, Russ Ferguson, U.S. Attorney for the Western District of North Carolina, ...

Jurors determined that Aaron Luneke, the former chief financial officer of Bank of the Valley in Nebraska, obtained millions ...

In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

Add Yahoo as a preferred source to see more of our stories on Google. Polk County Sheriff Grady Judd and Attorney General James Utheimer presenting the fraud ring. A massive bank fraud operation that ...

CHICAGO (WLS) -- Bank account scams and attacks on your money are skyrocketing. These are the scams that are the biggest threat right now, and how to protect yourself. According to the Federal Trade ...

What does suspicious activity actually mean on a bank account? Here's what banks are really doing behind the scenes when they flag transactions.

The Federal Reserve is racing to confront a new kind of systemic risk, one that does not start with bad loans or exotic derivatives but with cloned voices and synthetic identities. After OpenAI chief ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

Piermont Bank hired Dennis Day for a new executive role focused on payments; the American Bankers Association announced the ...

KANSAS CITY, Mo. — A woman from Osceola was sentenced in federal court yesterday for defrauding over $1 million from a bank she worked at for more than two decades. According to a press release from ...