Sometimes these scams involve the fraudster phoning a potential victim and pretending to be a bank employee who needs their ...

The scam, often dubbed the phantom hacker scam, is the modern version of the tech support fraud. Victims have reportedly lost ...

Joe filed a claim with the bank’s fraud division and was told, “Our investigation could take up to 90 days.” This comment, in my experience, is utter nonsense with no justification ...

Two Bremerton women face charges for victimizing over 275 individuals in a $600,000 identity theft and bank fraud scheme.

Two women from Bremerton face federal charges alleging they stole mail and used it to infiltrate the personal and financial ...

Austin real estate investor Nate Paul will be sentenced in federal court Wednesday to six months in prison. In an agreement ...

Maximillian Howell of Kansas City was sentenced to 21 months in prison for defrauding a bank of over $650,000 in a ...

A St. Francis woman lost more than $80,000 to a cryptocurrency investment scam. She invested about $55,000 and paid another ...

Diamond merchant Mehul Choksi, wanted in the Rs 13,500 crore PNB scam, was finally arrested in Belgium on Saturday, April 12, ...