Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of ...

Boscawen police arrest individual involved in multi-state bank fraud scheme targeting New Hampshire. Forged passports and fake IDs used.

Maybe you see an unfamiliar charge on your bank statement. Or you notice your debit card isn’t in its normal place in your wallet. If you suspect bank account fraud, now is the time to take action.

The business in Alexandria, Kentucky, was one of dozens used by a Russian criminal group in a scheme to defraud Medicare of ...

Cyber cell officers say mule accounts have become critical for criminals running online investment scams, phishing operations ...

United States Attorney David Metcalf announced that Chinedu Ekuma, 45, of Catasauqua, entered a plea of guilty Tuesday before United States District Judge John M. Gallagher on two counts of wire ...

The complainant, in his bail plea before the Mumbai special court, said that he was himself a victim of fraud, as the fraudsters had coerced him into opening a bank account.

A 68-year-old Kerala man loses ₹1.51 crore in a virtual arrest scam by fraudsters posing as enforcement officers.

Summer Heather Worden approached the FTC in 2019 and accused her then-wife, astronaut Anne McClain, of guessing her password ...