Chen Zhi has been indicted by the United States over a multibillion-dollar fraud and is accused of directing alleged ...

Daniel Johnson, 37, of Centerville, previously served as the CEO of Richmond City Employees Federal Credit Union.

Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First Credit Union out of $23,000.

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

Daniel Johnson has been sentenced to two years in federal prison after pleading guilty to two counts of bank fraud.

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Tianna Williams thought she had turned around her financial life. But the Lehigh Valley resident claims a bank’s fraud ...

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

Banks flag accounts every day for suspicious activity. Here's what that means, what gets frozen, and what you can expect next ...

Officers responded to Gulf Coast Bank and Trust on Jefferson Highway around 1 p.m. Jan. 5, where a man and a woman allegedly ...

Michael Malekzadeh spent customers' money on luxury cars, watches and bags while taking a staggering number of orders he ...

A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over multibillion-dollar ...