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 ...

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...

To close leakages and enhance transparency, he advocated for the digitisation of key government processes, including payroll, ...

You might think you're talking to a customer service rep for a car insurance company, a bank, or a utility. But are you ...

The Bank Fraud Investigation Wing of the Central Crime Branch (CCB) has arrested a 39-year-old woman on charges of obtaining bank loans by submitting forged income tax returns (ITRs), and thereafter ...

Minnesota Vikings linebacker Dallas Turner was the target of a banking fraud scheme that cost him roughly $240,000, according to a police investigation. Details of the suspected scheme are spelled out ...

GRAND JUNCTION, Colo. (KJCT) - Another phone scam is making its way around Fruita. The Fruita Police Department (FPD) is ...

Case pertained to alleged fraud relating to Rs 30 cr bank loan obtained by Truedome EPC India, a group company of minister KN ...

A search warrant revealed that Dallas Turner received a call on Feb. 19 from someone impersonating a banker at JPMorgan Chase ...

The inevitable has come to pass. As of today, Wednesday, 9 July 2025, C42D has collapsed. All three of its main websites — ...