Russell Laffitte gets 13-year sentence and must pay $3.5 million restitution for financial crimes that helped Alex Murdaugh ...

Bank of America was sued Wednesday over its alleged financial ties with Jeffrey Epstein, with the lawsuit claiming the ...

Former Palmetto State Bank CEO Russell Laffitte was sentenced to prison Monday morning in a Richland County courtroom on ...

Shares of several U.S. regional lenders fell sharply on Thursday after Zions Bancorporation and Western Alliance Bancorp ...

Forme South Carolina banker Russell Laffitte walks out of the federal courthouse in Charleston, S.C., on Monday, Sept. 29, 2025. Laffitte was sentenced to 5 years in federal prison for financial ...

Lawsuits filed in New York allege that Bank of America knowingly provided financial services to Jeffrey Epstein, enabling his ...

The Global Anti-Scam Alliance estimates that consumers collectively lose more than $1 trillion annually to scams — a figure ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

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

HERMOSA BEACH, Calif. - Local law enforcement is warning of an uptick in "bank jugging" crimes and urges the public to remain ...

A woman who says she was abused by the late financier and sex offender Jeffrey Epstein sued Bank of America and the Bank of ...