After admitting in federal court to killing an insurance executive, Mangione argues he shouldn’t face a state murder trial.

An 82-year-old Washington Parish man lost 40% of his life savings to a fake Hancock Whitney fraud call. A getaway SUV emptied ...

The U.S. District Court for the Western District of Washington denied Columbia Bank’s motion to dismiss claims that it aided and abetted a ...

Former Southern Poverty Law Center official Heidi Beirich has been charged in the Justice Department’s criminal case against the civil rights group.

He thought he was helping a grieving widow unlock her inheritance. Police say it was a Bronx man running a $47,000 con.

At VB Transform 2026, Kel Vanee, MVP of machine learning engineering at Capital One, spoke with Sam Witteveen, Senior Technology Contributor at VentureBeat, about how the bank built a scalable ...

As AI becomes core banking infrastructure, model governance is shifting from periodic validation to continuous assurance. Who should audit the algorithms?

AI is turning financial fraud into an arms race: banks use machine learning and network analytics to detect suspicious behaviour, while criminals deploy deepfakes, synthetic identities and ...

In this scam, the crooks view their victims as pigs that can be tempted and tricked into turning over their life savings.

A local police department receives information that commercial sex is occurring inside a massage business. Investigators conduct surveillance, develop probable cause, and conduct an undercover ...

Attorney General Todd Blanche said former Southern Poverty Law Center official Heidi L. Beirich participated in the group's alleged scheme to fund extremism.