A former Nashville banker has been charged with multiple felonies after allegedly stealing more than $139,000 from two elderly customers.…
A California man has been sentenced to prison for a nearly decade-long bank fraud scheme that defrauded seven financial institutions…
A Gallup survey reveals that millions of Americans were targeted by scammers last year, ultimately leading to tens of billions…
AssuranceAmerica, an insurance-related company handling customer records, revealed a massive data incident involving millions of customer records. The Atlanta-based firm…
A Spotsylvania, Virginia, resident says hackers initiated an unauthorized wire transfer to steal nearly $10,000 from his retirement savings held…
A Rosemead resident is now in custody after allegedly posing as a McAfee Security representative to steal tens of thousands…
A woman in Washington State has pleaded guilty to charges of wire fraud and bank fraud in a scheme that…
The Lazy Summer Protocol operated by Summer.fi has paused all vaults and set deposit caps to zero across networks after…
BankSouth is warning customers about fake text messages impersonating the bank's fraud prevention department. The US bank says that the…
A sprawling bank fraud conspiracy has resulted in federal charges against 13 individuals for diverting more than $1 million through…