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When Melissa Plett got a fraud alert call from a number at the Royal Bank of Canada last month, she didn't suspect she'd lose ...
Vikings outside linebacker Dallas Turner was allegedly a victim of a bank fraud scheme that resulted in the theft of $240,000 ...
One of the more common scams is known as the “Bank Investigator Scam,” which typically involves the victim receiving a phone call from a fraudster posing as an employee of the fraud ...
Woman loses nearly $25,000 to scammer claiming to be Chase Bank investigator 02:48. CHICAGO (CBS) -- A Chicago woman saving for a house lost almost $25,000 to a scammer – in a fraud that all ...
A criminal investigation of bank fraud in the state continues to focus on that chain, and the cost to taxpayers of the Penta Group bank failures is still being tallied.
Albany and Colonie police are investigating scams last week in which suspects claimed to be bank investigators. On Wednesday, a Loudonville woman, 91, said she got a phone call from a man claiming ...
How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...
A retired fraud investigator for the South Dakota Department of Revenue pleaded guilty Monday to federal charges of bank fraud and money laundering. Steven A. Knigge, 71, pleaded guilty to the two ...
This article was originally published on www.si.com as Vikings LB Dallas Turner Scammed Out of $240K in Bank Fraud Scheme.
Canva. How to spot a financial scam: 7 things your bank would never ask you. An older man is on the phone, looking distressed, holding up his credit card ...
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