The scam began with a call to linebacker Dallas Turner by someone impersonating a banker, a court filing read.

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 ...

The Nigerian Deposit Insurance Corporation has said that the ongoing collaboration between agencies on tackling insider fraud and financial malpractices was yielding results in the form of ...

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

The other man was described in the release as Black and also in his early 20s with a slim build, black braids and brown eyes. Police said the suspects had posed as bank fraud investigators.

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

One of the two men sought by the Ottawa Police Service in a ‘bank investigator’ fraud case. One of the two men sought by the Ottawa Police Service in a ‘bank investigator’ fraud case. Our website is ...

Back in April, according to an affidavit obtained by the Star Tribune, Turner took a phone call back in mid-February from a ...

Susan Whinery loses $2,000 to fraudster on peer-to-peer payment platform Zelle, highlighting growing scam concerns.

Bank investigator' scams are on the rise across Canada, with con artists using spoofed numbers and stolen personal data to ...

The Allahabad High Court has held the report of Zonal Office Committee for Classification of Fraud must be provided to the ...