The FBI warns of a surge in account takeover (ATO) fraud schemes and says that cybercriminals impersonating various financial ...

The FBI is alerting the public to a surge in cybercriminals posing as financial institutions in order to seize control of bank, payroll and health-related accounts, part of what investigators ...

Boscawen police arrest individual involved in multi-state bank fraud scheme targeting New Hampshire. Forged passports and fake IDs used.

The FBI is also warning about what it calls “urgent message” scams. These show up as texts or emails and appear to come from ...

A federal judge dismissed the cases against former FBI director James Comey and NY Attorney General Letitia James on Monday, ...

The federal grand jury indictment accuses Williamson and four other co-conspirators of funneling $225,000 in money from a ...

Former Philadelphia Deputy Sheriff Darryl T. Wells pleaded guilty to bank fraud for submitting false loan applications.

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...

Dana Williamson, Gov. Gavin Newsom’s former chief of staff, leaves the Robert T. Matsui United States Courthouse in ...