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

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

Dr. Eke, an Abia businessman, had sued First Bank over alleged ₦550m fixed deposit fraud, demanding full reimbursement. In ...

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

As individuals tighten their belts due to increased benefit scrutiny, HMRC will soon have the authority to inspect millions of UK bank accounts and potentially confiscate funds.

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

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

South Okanagan Similkameen RCMP is warning the public of a scam circulating in the community, where fraudsters are picking up ...

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

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

The Michigan State Police arrested a man from Florida in relation to several incidents involving an interactive banking ...

Back account checks could help to see if claimants have breached capital income rules or if they have been abroad for longer ...