Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

A fraud alert and quick-thinking VyStar staff helped stop an alleged scheme targeting a 79-year-old Middleburg man. Police detained a 17-year-old suspect; $10,000 was recovered and returned.

A young woman who almost fell victim to scammers using a message that appeared to come from her bank has warned of the risks as Christmas ‘scam season’ begins. Cyber experts have warned that ‘bank ...

Financial fraud is becoming a routine experience for all too many Chicagoans. According to recent industry research from ...

In 2021, while he was CFO of Bank of the Valley, Aaron Luneke submitted fraudulent contractor invoices and obtained bank ...

Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn’t take much for a ...

The president’s order comes a day after industry executives emphasized the need for better coordination among lenders, law enforcement and government at a House subcommittee hearing.

Police issue a warning after four potential victims are called by bogus officers in one day.

A former U.S. Postal Service employee was sentenced to 15 months for his role in a bank fraud scheme involving stolen mail, Russ Ferguson, U.S. Attorney for the Western District of North Carolina, ...

Chief David Zibolski said no one has been cleared in the investigation that used facial recognition to identify Angela Lipps.

NORWALK, Conn. (WTNH) — An Oregon man was arrested Tuesday for his alleged involvement in a bank scam involving large sums of ...