One situation that concerns community banks about check fraud is when their customers write legitimate checks that fraudsters counterfeit. When a fraudster deposits that check at another bank, the ...

Recent data paints a troubling picture of the scale and impact of bank fraud. According to the Federal Trade Commission, consumers reported losing more than $10 billion to fraud in 2023 ...

Fraud subverts digital transformation. Raising the bar on security is not only about reducing transaction friction and costs, ...

In an official statement, China's foreign ministry asserted that the US tariffs violate global trade regulations and could ...

Dan Vedra, a consumer protection attorney in Denver who specializes in bank fraud cases, said the federal Electronic Funds Transfer Act (EFTA) protects consumers from liability for unauthorized ...

"The estimate will change over time as assets are sold. Suspected fraud caused the higher estimated cost to the DIF." This failure will cost the FDIC less than the previous one, First National Bank of ...

Irreverent jokes fly a mile a minute with little time to land in this graphic novel adaptation centered on a policeman with a dog’s head protecting his city from his cat arch-nemesis. “Dog Man ...

The gun belonged to Paul Freshour — Mary's brother-in-law. Paul was tried and convicted for attempted murder. He was in ...

even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.

A former South Dakota Department of Social Services employee was sentenced Monday after pleading guilty to using a DSS grocery voucher, intended for families in need, for personal use. Amalia ...

Coastal Financial Corporation (Nasdaq: CCB) (the "Company”, "Coastal", "we", "our", or "us"), the holding company for Coastal ...