Senator Jinggoy Estrada has filed a measure seeking to amend the Bank Secrecy Law, allowing the Bangko Sentral ng Pilipinas ...

The Justice Department’s probe into whether Jerome H. Powell, the chair of the Federal Reserve, lied about renovations to the ...

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

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Federal prosecutors have opened a criminal investigation of Federal Reserve Chair Jerome Powell over his June testimony ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

ROCHESTER — Matthew Onofrio, the former Mayo Clinic nurse anesthetist turned commercial real estate investment “guru,” was sentenced this week to three years in prison and ordered to pay $5.39 million ...

BUFFALO, N.Y. — A North Tonawanda man has been sentenced to 12 months in federal prison for his role in a bank fraud conspiracy that involved the use of hundreds of stolen bank cards, according to U.S ...

A Plymouth man who masterminded a $420 million bank fraud scheme will serve a three-year prison sentence. On Thursday, Matthew Onofrio, 34, of Plymouth, was sentenced to 36 months in prison, followed ...

A Hawaii County grand jury has indicted a 24-year-old former Bank of Hawaii teller for allegedly embezzling more than $40,000 from bank customers, including two senior citizens. Alohi Kaupu-Grace, who ...

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