Criminals have quietly turned everyday debit cards into a direct pipeline to people's checking accounts, using tactics that ...

With the rise of technology and AI, scammers are getting creative to steal money from unsuspecting victims. With Fraud ...

The leader of a bank fraud ring conspired with a credit union insider to steal $345,014 from members' accounts, according to ...

She then drove to Village Variety in Lowell, where she deposited the cash into a Bitcoin Depot ATM. She did it one bill at a ...

A US lender has agreed to pay $1.7 million to current and past customers who reported losing money to fraud but were never ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...

Purchase scams involve fraudsters tricking people into buying goods or services which are fake or don’t exist.

Eight Georgians were sentenced for participating in a check fraud scheme involving a USPS worker and a bank employee.

PLOVER, Wis. (WSAW) - Plover police are asking for the public’s help identifying a woman accused of bank fraud at a local credit union. Police say the woman went to Members Advantage Credit Union on ...

GREEN BAY, Wis. (WBAY) - CONSUMER FIRST ALERT is following up on a local woman who lost $19,000 to scammers in what investigators say is a growing an increasingly sophisticated crime.

Yanru Cui, 28, was arrested on Monday after she was accused of posing as a Wells Fargo agent named Anna and defrauding a ...