The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole…
The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar…
The owner of the dark web marketplace Incognito Market has been sentenced to 30 years in federal prison for running…
A US lender is warning more than 100,000 users that their personal information is at risk after a third-party data…
A US bank is preparing to hand thousands of dollars to customers after a network breach placed their sensitive data…
An elderly Wells Fargo customer suffering from multiple health issues says he lost hundreds of thousands of dollars after falling…
A US bank employee has allegedly stolen a pile of cash from the lender, triggering tens of thousands of dollars…
An Oregon shoe reseller orchestrated a sweeping fraud scheme that cost customers and banks more than $80,000,000, according to the…
A woman in Florida is reportedly suing JPMorgan Chase after scammers extracted over $1 million from her account. Eighty-year-old Olga…
A man in Florida is pleading guilty to defrauding Medicare out of tens of millions of dollars in a ‘Doctor…