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 ...

The Nigeria Deposit Insurance Corporation (NDIC) has pledged unwavering support to law enforcement agencies in the ...

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

HYDERABAD: Film producer Allu Aravind appeared before the Enforcement Directorate in connection with the Ramakrishna ...

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.

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.

The liquidators said the funds that flowed through the Standard Chartered accounts included transfers to the personal bank ...