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Scammers Impersonate Major US Bank, Convince Customer To Withdraw $20,000 and Send Cash Via FedEx

A California-based JPMorgan Chase customer has been conned into mailing $20,000 to scammers posing as the bank’s representatives. According to…

November 25, 2025

Morgan Stanley Raises 2026 S&P 500 Prediction Amid ‘New Bull Market’ – Here’s Their Forecast

The past month's mild stock market dip hasn't dissuaded strategists at Morgan Stanley from raising their S&P 500 forecast for…

November 24, 2025

Citi Wealth Chief Says Bull Market Not Over Yet – Why He Believes Stocks Have ‘Room To Run’

The bull market is not over yet despite the recent stock market pullback, according to Citigroup's wealth chief. Andy Sieg…

November 24, 2025

Bank Manager Allegedly Steals From Customers’ Accounts With Counterfeit Checks, Triggers $28,500 in Losses: Federal Reserve

A US bank manager is accused of using counterfeit checks to steal cash from customers, triggering tens of thousands of…

November 23, 2025

Scammers Drain $16,000,000 From Medicare, Stealing Identities and Opening Fraudulent Bank Accounts for Fake Hospices: DOJ

Five people have been sentenced to prison for orchestrating a massive scheme to drain millions from Medicare. According to the…

November 23, 2025

Trillion-Dollar Bank Handing $33,000,000 To Customers After Lawsuit Accuses Lender of Knowingly Assisting Alleged Fraudsters

One of the biggest banks in the US has agreed to pay $33 million to resolve a class action lawsuit…

November 22, 2025

Thieves Drain $175,000 From ATM in Matter of Hours, Triggering Manhunt on East Coast

Police say thieves drained a whopping $175,000 from an ATM on the East Coast in the span of only a…

November 22, 2025

Bank Insider Quietly Drains $280,000 in Cash From US Lender, Forges Transaction Records and Lies to US Government: DOJ

A bank employee quietly drained $280,000 from a US bank, hoping for a clean getaway with the hoard of cash,…

November 21, 2025

US Lender Sending $1,700,000 To Account Holders After Allegedly Refusing To Reimburse Bank Fraud Claims

A US lender has agreed to pay $1.7 million to current and past customers who reported losing money to fraud…

November 21, 2025

Bank Fraud Ringleader Conspires With Insider, Drains $345,014 From Accounts: DOJ

The leader of a bank fraud ring conspired with a credit union insider to steal $345,014 from members' accounts, according…

November 20, 2025