Zions Bancorp. is among the latest banks to report material losses due to alleged borrower fraud. Stocks of regional lenders ...

The rise in bank fraud has reached unprecedented levels, with a 70% increase in just one year, resulting in $5.8 billion in losses. According to the Federal Trade Commission (FTC), this surge has ...

Hometown Bank hosted a Business Fraud Survival Camp, designed to teach attendees how to spot and avoid fraud in their ...

This summary is reviewed by TRD Staff. Merchants Bank of Indiana reported a 50 percent drop in net income in the second quarter, citing commercial mortgage fraud and a 432 percent jump in credit ...

Jonah Kaplan is an award-winning journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of high-impact issues affecting the ...

Alan Childs, former Morris Bank president in Gray, has been sentenced for conspiracy to commit bank fraud involving over $3 million in fraudulent loans. The former market president of Morris Bank in ...

Two former Maryland law enforcement officers were convicted of arson, along with conspiracy to commit wire fraud and bank fraud, according to the U.S. Attorney's Office of Maryland. Philip James ...

The man behind Plaza Mariachi, one of Nashville's most beloved cultural institutions, was found guilty of several criminal charges against him on Aug. 14, including bank fraud. Mark Janbakhsh, who ...