Across the country, people who pride themselves on being careful with money are discovering that the most dangerous thing in ...

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

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

Merchants Bank of Indiana revealed it had fewer bad loans attributable to mortgage fraud in its most recent quarter. The regional bank wrote down about $30 million in loans in the third quarter, ...

Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...

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

Capitec has issued several warnings to its clients about a surge in increasingly sophisticated scams targeting South Africans at the start of 2026.