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

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

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

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 ...

A woman who ran for Baltimore City Council in 2019 has been convicted of fraud for misusing nearly $1.7 million in COVID-19 ...

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, ...

First Bank has formally denied allegations of fraud in an ongoing court case filed by customer Dr. Agbai Eke, describing the ...

Those who need to change their direct deposit information with Social Security will have to do it online or in-person.

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

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 ...

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