Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

The chief financial officer of the now defunct-online sneaker company Zadeh Kicks was sentenced Tuesday to a year and a half in prison for fraudulently securing more than $15 million in bank loans for ...

A federal judge on Jan. 9 ordered former investment adviser Jesse Hill to pay $37,145,963 in restitution as part of his bank fraud. *Nebraska Bank of Commerce, $674,528.09. *State Nebraska Bank& Trust ...

Mark Janbakhsh, the owner of Nashville's Plaza Mariachi, was convicted of participating in a $24 million bank fraud scheme.

Bank scammers have learned that the fastest way into your account is not through malware or data breaches but through your phone, by convincing you to move the money yourself. The single most ...

Tom and Ann Hill thought they were just doing what their bank told them to do. But as the Florida couple shared with News4JAX, those instructions allegedly came from a fraudster who managed to bilk ...

Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...

If you suspect that a new love interest has malicious intentions, make sure to report them to the dating site or app you are ...

The former owner of Plaza Mariachi has been sentenced to serve time in prison months after he was found guilty of multiple ...

US banks are taking new steps to stop illicit transactions on Zelle. JPMorgan Chase, Citibank, Bank of America, Wells Fargo ...

If you bank with Washington Trust Bank, stay alert and beware of potential phone scams. On Wednesday, Washington Trust Bank sent an alert to customers saying it was aware of fraudulent activity ...

In July 2025, a jury convicted Torjagbo of one count of bank fraud, two counts of wire fraud, and seven counts of money ...