The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...

A Dedham man who received more than $300,000 in fraudulent bank loans pleaded guilty on Wednesday to bank fraud and money ...

It's one of the most consistent revenue streams in retail banking -- banks made $12.1 billion on overdraft fees in 2024 alone, according to the Financial Health Network.

A bank employee in Arkansas stole thousands from customer accounts she said “wouldn’t need the money,” police said. She’s facing multiple charges.