Even big banks like JPMorgan Chase (1) and Bank of America (2) have had high-profile cases where customers saw the wrong amounts in their accounts. ​Let’s consider a hypothetical story to better ...

Investigators found widespread fraud and incompetence in the tax prep industry. Here’s how to spot if your preparer is putting you at risk with shady practices.

Keith Freeman, who worked under former Dolton Mayor and Thornton Township Supervisor Tiffany Henyard, entered a guilty plea Monday.

Prosecutors said George stole $46,500 in campaign funds, with a Fort Bend County fraud examiner saying she believes that ...

Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can ...

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

Federal officials have questioned significant increases in spending on personal care, adult day care, and other services. New York officials defended their oversight, accusing the administration of ...

Walker & Dunlop has fired members of its banking staff for not adhering to its loan origination process and failing to catch fraudulent behavior from borrowers. The company made the move after an ...

NEW DELHI, Feb 22 (Reuters) - India's IDFC First Bank said it was investigating a suspected fraud of $65 million by some employees involving accounts of local government entities and that the bank had ...

It's easy to think of credit card fraud and picture someone skimming your card at a gas pump. But that's not usually how it happens. The bigger threat is new account fraud. Someone opens a credit card ...