Key Insight: Former Bank of the Valley CFO Aaron Luneke has been found guilty of bank fraud and attempted bank fraud. Supporting Data: Luneke applied for a total of $7.8 million in loans based on ...

Amy Scarpelli is serving time in prison after embezzling more than $5 million from a Miamisburg bank branch. Amy Scarpelli is serving time in prison after embezzling more than $5 million from a ...

A wave of smarter, more sophisticated scams hit consumers last year.

A former Centerville Union Savings Bank manager on Thursday pleaded guilty in federal court to embezzlement, money laundering and filing a false tax return after fraudulently obtaining thousands of ...

Origin Bank is taking the initiative to protect its business practices and consumers by launching new technology. The company ...

SHENANDOAH COUNTY, Va. (WHSV) - Instances of bank account fraud in Shenandoah County are leaving at least one person out thousands of dollars. The Shenandoah County Sheriff’s Office (SCSO) and the ...

Early users of X Money, which is currently in beta, say the app offers benefits such as 6% interest on deposits and cash-back ...