A woman has been charged in Amarillo Federal Court for alleged embezzlement while working at an area bank in 2025.

A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.

A man from a small town in Kingfisher County was sentenced to 18 months in federal prison and ordered to pay almost $875,000 ...

A Huntington man was sentenced to four years in prison for embezzling over $600,000 while employed as an office manager at a ...

If you’re one of CommBank’s 17 million customers, don’t panic. But given how well AI can now fake documents, all banks will need to rethink their security.

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...