Richard Fasanella and John J. Intoci helped launder nearly $9 million stolen from people across the nation, mostly through ...

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

Carol Ann Moritz of Daytona Beach, Florida believed she was helping protect her bank account from fraud when she followed ...

Police issue a warning after four potential victims are called by bogus officers in one day.

Add Yahoo as a preferred source to see more of our stories on Google. A Tampa Bay-area senior narrowly avoided losing $1.75 million after falling victim to a sophisticated bank impersonation scam, ...

If something doesn’t feel right, Pinnacle Bank said you can always verify by contacting your local branch directly.

Identity theft now hits people in sneaky ways. Criminals no longer stop at credit cards or loans. They test stolen personal data by applying for deposit accounts under your name, which confuses many ...

The sheriff says if there is ever a situation where you believe you are being scammed to please reach out to them and check ...

A list of scam warning signs has helped young employees at New Hampshire-based Service Credit Union feel more confident ...

NORWALK, Conn. (WTNH) — An Oregon man was arrested Tuesday for his alleged involvement in a bank scam involving large sums of money being wired to the wrong bank, according to Norwalk police. The ...