That's why Jennifer Lichthardt, of Elgin, Ill., lost $40,000 in a banking scam. She received a call from the phone number ...

Discovery Bank has warned South Africans about a surge in one type of scam used to steal banking details and money from ...

Memphis man, mother sentenced in USPS robberies, bank fraud scheme ...

Be on the lookout for texts pretending to be your financial institution. Town & Country FCU staff say it’s important to be ...

As Americans lose more money to scams every year, the nation's largest bank has made a major investment in anti-fraud efforts ...

Lloyds Bank warns football ticket scams are rising fast as fraudsters target fans with fake tickets, QR codes, and social ...

Cocoa Police are notifying residents about a convincing phone scam that is making the rounds, using caller ID spoofing technology to make it appear as though calls are coming directly from Chase Bank.

Police are warning residents about a fraud scheme in which scammers pose as bank representatives, collect debit cards and make unauthorized withdrawals. Florida AG subpoenas NFL, says Rooney Rule ...

A major fraud case involving alleged fake gold loans and diversion of customer deposits has surfaced at the Medak branch of ...

U.S. District Judge Lydia Griggsby sentenced Philip James DuPree, 42, of Pikesville, to 70 months in prison followed by two ...

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Viscount Microfinance Bank, Blessing Gozi-Anyaokei, before the Federal High ...