A key associate in the effort to defraud financial institutions out of $45 million is headed to prison, with a judge ...

Investment fraud lawyers defend investors harmed by deceptive financial practices, stepping in when individuals lose money to ...

We break down the case of Gregory Smith, financial advisor in Shreveport, LA, and Kirbyjon Caldwell, well-known Houston ...

A former financial advisor in the Seattle area was sentenced to 32 months in prison Friday for a wire fraud scheme that stole $531,411 from a client’s trust account over roughly six years. Michael P.

While 25% of surveyed consumers gave their banks failing grades for fraud resolution, satisfied customers gave high marks for their providers' ability to protect their accounts The average overall ...

WILMINGTON, Del., Sept. 30, 2025 (GLOBE NEWSWIRE) -- A new report from Cornerstone Advisors, “The Fraud Experience: A Key Banking Relationship Differentiator,” commissioned by Quavo Fraud & Disputes, ...

Nearly eight out of every 10 RIAs surveyed listed wire fraud/crime/social engineering as a pressing corporate risk. Further, four out of 10 RIAs say application errors due to AI are a risk, according ...

A string of alleged frauds by corporate borrowers is spurring a reckoning across Wall Street, sending bankers and investors ...

Musician Calvin Harris has accused his longtime financial advisor of stealing $22.5 million in a bid to fund a "boondoggle" real estate scheme that was touted as a creative space for artists in Los ...

The Fraud Resolution Experience Index reveals what really drives customer satisfaction, and how institutions can turn ...

The MarketWatch News Department was not involved in the creation of this content. While 25% of surveyed consumers gave their banks failing grades for fraud resolution, satisfied customers gave high ...