A Pennsylvania man faces up to 20 years in prison after draining more than $350,000 worth of government benefits sent…
A Massachusetts psychologist is potentially facing decades in prison after allegedly defrauding a patient out of $600,000. The U.S. Attorney's…
The US Securities and Exchange Commission (SEC) is suing three individuals for allegedly conducting fraudulent securities offerings, misusing investor funds…
The U.S. Securities and Exchange Commission (SEC) is charging a Russian national for allegedly masterminding an account hacking scheme to…
A 46-year-old man from Bacau, Romania may spend decades behind bars for illegally setting up devices on ATMs to capture…
A fraudster posing as an investigator with the Federal Deposit Insurance Corporation (FDIC) scammed a Wells Fargo customer out of…
An elderly customer of Wells Fargo has reportedly been defrauded out of $20,000 after bad actors posing as employees of…
The US Federal Reserve Board of Governors is taking action against a former employee at a bank branch in North…
A former bank employee is now banned from working in the banking industry after federal regulators accused him of leaking…
The decentralized finance (DeFi) project HyperVault is facing rug pull accusations after $3.6 million worth of crypto disappeared from its…