A 42-year-old woman from Charlotte, North Carolina is accused of carrying out a lucrative scheme targeting a major US bank.
A scammer posing as an FBI official has successfully taken a Wells Fargo customer's entire life savings. Diane Fendley of ...
New Jersey police say scammers contact residents by using spoofed phone numbers that appear to be legitimate major bank fraud ...
News 19's Ellie Byrd sat down with Karen Reeves, the President and CEO of the Better Business Bureau of North Alabama, to ...
In a case challenging the Federal Reserve's debit interchange fee rule, America's Credit Unions joined together with a group of financial trade organizations in support of the Federal Reserve in ...
A wave of scam emails has prompted a warning from the Ontario County Planning Department, which says fraudsters are posing as the County Planning Board and asking for money. County officials say the ...
As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...
SANTA BARBARA, Calif., Jan. 07, 2026 (GLOBE NEWSWIRE) -- Payment card fraud losses worldwide dipped 1.2% to $33.41 billion in ...
In the first four days of the new year, the Lincoln Police Department received 14 reports of fraud involving EBT cards. Since Thursday, police spokesperson Erika Thomas said the cases have involved a ...
Online shopping saw good news as fraud fell by 25.41%, dropping from 24,911 cases to 18,581 over the same period. This ...
GROOMING AND ENTICING A MINOR UNDER THE AGE OF 16. NEW AT SIX. STATE LEADERS ARE WARNING PEOPLE ABOUT SCAMS. IT’S REALLY POPULAR THIS TIME OF THE YEAR. IOWA IS JOINING 14 STATES IN COMBATING FRAUD ...
Gift cards are one of the most popular holiday gifts nationwide, but the same convenience that makes them attractive also makes them a frequent target for fraud. According to the Retail Gift Card ...
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