Scary Frankenstein fraud is a growing financial crime, analysts say

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

Merchants Bank reports fewer mortgage fraud problems in Q3

Merchants Bank of Indiana revealed in its third quarter that it has fewer bad loans attributable to mortgage fraud ...

How Innovative Bank Collaboration Can Take Down Fraud

The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to ...
American Banker

Bank stocks see 'bloodbath' amid fraud-linked credit fears

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

Bank Fraud Investigation in Placer County Leads to Recovery of $97,000 for Granite Bay Woman

October 24, 2025 – Placer County Sheriff's Office officials report that in November 2024, the Placer County Sheriff’s Office ...

Bank fraud case: Supreme Court issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan

The Supreme Court on Monday sought a response from the CBI on a bail plea filed by former DHFL promoter Kapil Wadhawan in an alleged ₹34,926 crore bank fraud case. A bench of Justices JK Maheshwari ...

Man charged in bank fraud scheme allegedly stole identity of Maine state trooper

In the criminal complaint, Bagley is described as having “resided in the District of Maine, and at times, in the area of ...
American Banker

Four takeaways from the first week of bank earnings season

An apparent increase in large-scale borrower fraud and the hot environment for bank mergers were the key themes as banks ...