A sophisticated, multi-phase fraud known as the "phantom hacker" scam has cost Americans more than $1 billion since last year ...

FBI data shows Colorado recorded 104 bank robberies in 2023, ranking third nationally as banking leaders express concern ...

Michael and Roxanne Chrisman are two of the victims of a very advanced and in-depth tech scam. Six months ago their life ...

The founder of a student financial aid startup called Frank, Javice sold her company to JPMorgan Chase in the summer of 2021.

According to Delane, the Wells Fargo rep said that they would freeze her account and cancel her bank card, with a replacement ...

Two L.A. County real estate developers who prosecutors say defrauded lenders are facing unrelated federal criminal cases for ...

Letitia James, who led at least three mortgage fraud prosecutions against others, was indicted for alleged similar deception ...

American Momentum bankers allegedly signed off on suspicious transfers as millions of dollars were looted from a St. Pete ...

Cody Holmes, 31, former chief financial officer of downtown Los Angeles affordable housing developer Shangri-La Industries LLC, was arrested on mail fraud charges. Steven Taylor, 44, faces bank fraud, ...

The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...