SC banker Russell Laffitte, who helped convicted killer Alex Murdaugh commit bank fraud, to prison for second time.

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

As impersonation and romance scams rise, American Riviera Bank emphasizes personal access to fraud experts and ...

Russell Lucius Laffitte, 54, of Estill, has been sentenced to five years in federal prison after pleading guilty to ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

CHARLESTON, S.C. (WCBD) –Former Palmetto State Bank CEO Russell Laffitte appeared in federal court Monday receiving a federal ...

Bank fraud has jumped 70% in a year, causing $5.8 billion in losses and exposing digital banking vulnerabilities.

U.S. District Judge Alvin Hellerstein delivered the sentence on Monday in Manhattan federal court, adding that the 85-month ...

Barclays Bank has been fined £42m by the UK's financial watchdog for failures in its money laundering risk management. The Financial Conduct Authority (FCA) said Barclays had not properly vetted two ...

A Queens grand jury indicted two St. Albans men on charges of grand larceny in the second degree, identity theft and other ...

Idaho's new “Report and Hold” law empowers financial institutions to stop suspicious transactions and protect seniors from ...

This week, Brazil's central bank announced new regulations to enhance the country's National Financial System, aimed at ...