Richard Fasanella and John J. Intoci helped launder nearly $9 million stolen from people across the nation, mostly through ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Police issue a warning after four potential victims are called by bogus officers in one day.

An Oregon man was arrested Tuesday for his alleged involvement in a bank scam involving large sums of money being wired to ...

Identity theft now hits people in sneaky ways. Criminals no longer stop at credit cards or loans. They test stolen personal data by applying for deposit accounts under your name, which confuses many ...

Anyone can fall for a scam call. Here’s what to know about common phone fraud tactics and how to avoid becoming a victim.

As digitalization drives banks to shutter more retail branches, the disappearance of these brick-and-mortar facilities has been found to be a significant factor behind the scourge of online scams and ...

PHILADELPHIA (WPVI) -- Scammers are targeting bank customers through text messages. People are told there is trouble with their account and are asked to text critical information to another number. It ...

The issue seems to be on the rise as this month, officials have issued warnings about the scams in Indiana, Maryland and Michigan.

Robocalls, texts, and phishing emails from scammers are up this tax season compared to previous years, according to the consumer protection bureau of the FTC ...

Elizabeth Mbabazi, a 31-year-old housewife, was sentenced to months in prison for a KSh 24 million bank heist. She narrated ...