US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

New Jersey police say scammers contact residents by using spoofed phone numbers that appear to be legitimate major bank fraud ...

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

Authorized push payment fraud has become the fastest-growing financial crime, and banks often won't give you your money back ...

Maryland and other states have settled with Capital One for $425 million after the bank used deceptive practices for savings ...

LEDYARD, Conn. (WFSB) - Police are looking to identify a suspect that was involved in an incident in Ledyard. Law enforcement officials said they believe a woman is a person of interest in a bank ...

Tianna Williams wanted to turn around her financial life. The North Catasauqua resident, who grew up in Whitehall Township, failed to complete high school. With five children, she was struggling ...

DANBURY — Court records show an 18th person has been charged in the alleged DraftKings scheme involving stolen credit cards. Yoel Perez, 26, of Danbury, was arrested on a warrant on charges of ...

SCREEN, 402441 6000. THIS WOMAN ACCUSED OF BEING A RINGLEADER IN A MAJOR OMAHA FRAUD BUST CHANGES HER PLEA. 49 YEAR-OLD RUKIA DEAN PLED NO CONTEST TO CRIMINAL CONSPIRACY. FORGERY CHARGE WAS DROPPED.

Hawthorne City Treasurer Marie Poindexter-Hornback is scheduled to go to trial in the spring to face charges related to bank fraud and criminal forfeiture, causing the loss of more than $200,000 from ...

SPRINGFIELD, Mo. (KY3) - Arvest Bank is warning customers about a growing scam that begins with unsolicited texts, emails, or phone calls and escalates to video calls. Scammers pose as bank ...

HAMMOND, Ind. — Three Honduran men have been sentenced to prison and ordered to pay restitution after they used fake identification cards to cash fraudulent checks totaling over $500K. According to ...