Banks in New Jersey and Pennsylvania were used to deposit stolen checks, or to try to, and two more men have pleaded guilty.

The Independent Community Bankers of America filed a lawsuit against the OCC challenging its authority to issue national trust bank charters to cryptocurrency firms, claiming the approvals bypass key ...

Security analysts are reporting a dramatic spike in cryptocurrency hacks resulting in over $766 million in losses for ...

Hundreds of thousands of Medicaid beneficiaries in the District of Columbia now face fraud risk after its Department of ...

Cardano's September gains are running into headwinds from dropping futures open interest, whale profit-taking, and a Tom ...

Lowest Fee Bitcoin ATMs, a new nationwide low-fee Bitcoin ATM operator, launched today with an initial rollout of more than ...

A New Jersey woman and her Colombian husband have been convicted of running a fake transit company that sought more than $13 million in federal funds meant for elderly, disabled and homeless Americans ...

A West Virginia woman has been charged with multiple felony fraud counts after she allegedly spent more than $50,000 using ...

A crypto investor claims Coinbase lost $25 million of his firm's assets while covering up repeated hacks exceeding $1 billion ...

A Florida credit union is warning members that a third-party vendor breach may have exposed their Social Security numbers and ...

A Minneapolis bank teller is accused of stealing nearly $41,000 by falsifying records and swapping real cash for counterfeit ...

U.S. prosecutors have seized nearly $84 million from bank accounts and cryptocurrency wallets tied to a Montana payments firm ...