The Denver Police Department is warning residents to be aware of a scam in which suspects call, claiming to be from the ...
The now 59-year-old obtained victims' personal information and made withdrawals in Florida and South Carolina.
If you think someone has your bank account number, get in touch with your bank immediately. Check your statements and credit ...
COLUMBIA COUNTY, Ga. (WJBF) – A Columbia County woman was sentenced to federal prison for using stolen and counterfeit ...
Cyber criminals hijack mobile numbers through illegal SIM porting, draining UPI and bank accounts within hours.
Romance scams are a type of imposter scam that occurs when a scammer creates a fake online identity to gain a victim's trust.
The scam began when a victim was contacted by someone claiming to be with Bank of America’s fraud department, detectives say.
A Pennsylvania woman spent seven months fighting to get more than $4,000 in unauthorized withdrawals reversed by her bank.
Court hands down stiff sentence to deter growing abuse of personal bank accounts A Hong Kong man has been jailed for nearly four years after admitting to laundering millions of dollars in criminal ...
While theft of a physical card, like in Christl’s case, is less common, there are other ways to access your debit card information. These include card skimming devices on ATMs or point-of-sale ...
Criminals are using AI to clone people’s voices and set up unauthorised direct debits over the phone, National Trading ...
Check fraud has risen 385% since the pandemic, with criminals using stolen mail and digital tools to deceive major financial institutions.