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

To protect yourself from various forms of fraud, especially from account takeover, you should change this setting in your ...

BOARDMAN, Ohio (WKBN) — Boardman Police are investigating a case of theft after a bank reported an unknown man involved in ...

Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little transactions that can actually be the biggest red flags. Called "phantom payments, ...

Racing to answer what looks like your bank calling about “suspicious activity”? That urgency you feel is exactly what scammers count on. Caller ID spoofing lets criminals fake any number on your ...

An alleged member of a Miami gang is facing charges in what authorities said was a bank scam targeting an elderly Florida ...

A 26-year-old man pleaded guilty to conspiracy to commit bank fraud related to stolen checks from U.S. Postal Service ...

The victim — a 58-year-old Lincoln man — told officers he received a call and a text from a woman identifying herself as a ...

A Uniondale woman was convicted of grand larceny and forgery charges for a scheme to fraudulently obtain a $75,000 bank loan ...

Four individuals, involved in managing mule bank accounts for cyber fraud activities, have been arrested in central Delhi.