If someone steals from your bank account, you’re protected right? Unfortunately, it’s not always that clear cut since the ...

Northstar bank alerted customers about fraudulent text messages with scam links. The bank advises to not click the links and ...

A federal grand jury in the Western District of Wisconsin returned an indictment against a 33-year-old Wisconsin woman ...

ATLANTA- Spencer Askew, the founder and former CEO of E-Freight Solutions Worldwide, LLC, a Georgia- based logistics and supply chain company, pleaded guilty to defrauding Vinings Bank in connection ...

Ventura County Sheriff Issues Alert After Woman Tricked into Withdrawing $10,000 from Her Bank and Mailing it to Scammer ...

Former Atlanta multimillionaire and reality television star Julie Chrisley wants a new judge to sentence her for a third time in a $36 million fraud case.

When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...

A Boscobel woman was charged with three counts of bank fraud, the Department of Justice reported on Wednesday.

Bank fraud and government documents or benefits fraud decreased year over year. Credit card fraud was the most common type of identity theft in 2024, with 458,538 reported cases. There were 32,550 ...

The leader of a national bank fraud scheme pleads guilty in U.S. District Court in Seattle. Amber Towndrow pled guilty to ...

JONESBORO, Ark. (KAIT) – Police arrested multiple suspects in connection to an ongoing bank fraud investigation. According to court documents, Jonesboro police arrested at least six suspects following ...

Four people involved in a mail theft and bank fraud scheme were all sentenced to prison, according to court documents.