While at your place of business, you receive an email from a trusted source with an established vendor, notifying you that the vendor’s bank account information has changed. Do you note the change in ...

A California Court of Appeal recently found a bank liable to a judgment creditor under California’s Enforcement of Judgments Law for the bank’s registered agent’s mistake in misreading, and ...

A woman’s account of an alleged credit card fraud has gone viral on social media after she claimed ₹42,000 was debited from ...

If a bank employee allows money to be fraudulently taken from a customer, who is responsible – the bank or the employee? That’s the question asked by Cyrus Hekmat, an L.A. entrepreneur, who claims ...

A Missouri escrow firm that lost $440,000 in a 2010 cyberheist cannot hold its bank responsible, an appeals court ruled this week. The Court of Appeals for the Eighth Circuit’s decision this month ...