Spencer Askew pleaded guilty to defrauding Vinings Bank and making false statements to the VA and Vinings Bank.

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

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 ...

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.

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 ...

FDIC insurance doesn’t cover losses due to theft, including fraud and identity theft. And it’s somewhat concerning that identity theft involving bank fraud has ratcheted up in recent years.

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.