Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...

Standard Bank faces fraud accusations as multiple pensioners report their accounts emptied within hours of pension payouts, ...

Submitting fake bank statements and pay slips for home loans can lead to severe legal consequences, including a permanent criminal record, an expert warns.

One in 16 documents processed across financial institutions last year showed signs of manipulation, fabrication or ...

GEORGIA (WRBL) — The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks and a fake online recruiting website was sentenced to federal prison ...

A bond originator was warned against using readily-available forgeries of financial statements, as it can lead to a ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. While the crime may seem like something from another era, mail theft is big ...

IDFC First fraud: According to the Bureau, a breakthrough has emerged in the case, revealing that several fake firms and companies were created by the prime accused to illegally divert government ...