Police are warning residents about what they describe as an unusually bold scam targeting a senior citizen, in which a caller ...

A Rhode Island man has been sentenced to federal prison for his role in a bank fraud scheme and for being a felon in possession of ammunition, the U.S. Attorney said.

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

A Boston woman who prosecutors say helped move money for a larger fraud ring pleaded guilty Monday in federal court to a bank ...

Instances of bank account fraud in Shenandoah County are leaving at least one person out thousands of dollars. The Shenandoah ...

Bank customers are facing a new wave of highly convincing phone scams that mimic real bank outreach and drain accounts in a matter of minutes. According to federal investigators, cybercriminals have ...

MORGANTOWN, PA — Two individuals are facing charges after police said they allegedly carried out a forgery and fraud scheme ...

Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn’t take much for a ...

In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

A new investigation suggests the truth behind digital banking fraud in South Africa may be more complex than banks admit.

Reagan France faces 22 counts, including bank fraud, theft by a bank employee, and identity fraud.