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 ...

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 ...

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 ...

Truist Bank, based in Charlotte, N.C., has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989.