Truist Bank has already returned all of Marinello’s money. But it is still not clear how someone had a fake I.D. in their name and why with all those big withdrawals, Truist Bank didn’t ever ...

Her family closed her bank accounts and took ... Click here to take a look at what the Geek Squad Fake Invoice Email looks like. 7News On Your Side's Lindsey Mastis also reached out to Truist Bank.

Shannon Waszak (left) with her husband Christian. The Augusta County couple’s account at Truist Bank was scammed for more than $55,000 in 2022 by a cyber-fraudster.

Truist Bank released the following statement: At Truist, protecting our clients and their accounts continues to be a top priority and we take any potential fraud concerns seriously.

Wells Fargo is still trying to move beyond the 2016 fake-accounts scandal. It's harder than it looks. Will Truist's $750M cost-cutting plan be enough? Wells Fargo froze his account. Now he might ...

Detectives are asking for help identifying a man who entered several Truist ... Anderson Road in Piedmont and attempted to withdraw $7,500 from a bank account that was not his, using a fake ID.

The fake text messages are about missed deliveries — at a ... Truist Bank ultimately refunded the couple the $55,000 after publicity about how easily their Truist bank account had been raided ...

Threat actors impersonated Truist, the sixth-largest U.S. bank holding company, in a spear-phishing campaign attempting to infect recipients with what looks like remote access trojan (RAT) malware.

In April, a man entered the Truist bank on Anderson Road in Piedmont and attempted to withdraw $7,500 from a bank account that was not his, using a fake ID.

An unknown suspect, with a fake ID using the name of the Sun City man, walked into a Truist Bank in McDonough, GA and attempted to make a “large withdrawal” from his account. McDonough is a ...

A New York man was arrested in Roxboro in a human trafficking case that involves a 65-year-old woman. According to the search warrant in the case, a teller at Truist Bank on Madison Boulevard made ...

The December bank statement shows another $5,736 withdrawn from the account by Imperial Freight Lines. The final debit attributed to Imperial Freight Lines happened Dec. 7, but the statement shows ...