Denver resident Megan Holt thought she was being financially smart when she opened a high-yield savings account with SoFi.

Houston couple fights — and wins — battle with Wells Fargo over $40,000 in fraudulent transactions. Here's how you can shield ...

The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

At her $175M fraud trial this week, Charlie Javice's defense lawyers will tell a jury JPMorgan misunderstood two things: her ...

Three individuals, including two from Delhi and one from Raviwar Peth, were arrested for allegedly defrauding a retired bank ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

When you open an account, your bank will verify your identity. This is part of a federal law known as Customer Due Diligence, ...

Anyone can fall victim to a financial scam, but retirees can be more vulnerable than most, so stay alert to these common ...

Six people, five from Fresno and one from Los Angeles, were charged in connection with a year-long bank fraud scheme that intended to defraud credit unions of ...

The ABC7 I-Team is investigating after thieves stole thousands from a Chicago man's bank account through Zelle transactions ...

Carl Erik Rinsch, a Hollywood filmmaker who directed the Keanu Reeves-led Samurai epic “47 Ronin”, was arrested and charged ...

In total, federal prosecutors allege that the defendants attempted at least $1 million in fraudulent transactions using over ...