Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered deepfakes to low-tech check fraud.

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

Ontario Provincial Police in the Upper Ottawa Valley are investigating after a resident of the Petawawa area lost more than ...