Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.
A Buckhead, Georgia resident was driving through Atlanta one evening when he was approached by a group of "water boys" — ...
A crime expert has questioned the role of bank officials in widespread romance scams which have left numerous women across ...
A sobering reality check...No bank account is entirely safe from scams and bank fraud these days.As banks across the nation ...
An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.
Aiken funeral home owner Cody Lee Anderson entered into a guilty plea deal to conspiring to commit bank fraud. Anderson ...
A business owner was sentenced Tuesday to a prison term for bank fraud, Clean Air Act violations and witness tampering, according to the U.S.Attorney's Office.
A Rhode Island man who is in federal prison admitted Monday that he deposited nearly $50,000 in stolen or fraudulent checks ...
Millions of Australians have been the victim of bank card fraud over the past year, new research has revealed - with millennials the "most targeted" by scammers.
A 26-year-old Burnaby man has been charged with 16 fraud-related offences following an investigation by Burnaby RCMP into a bank card scam that has also prompted warnings from police in Richmond.