A TWISTED romance fraudster who conned lonely men out of £8,000 after meeting them on social media has been jailed. Leonnie ...

Maas filed a lawsuit against American Coin & Stamp Co., Inc. in Clifton, PNC Financial Services Group and Jaynesh Patel, who was arrested in connection with the incident. Jeff Angello, one of the ...

Hialeah resident Sonia Infante‑Perez was taken into custody Thursday after Miami‑Dade deputies said she ran a counterfeit check scheme through three Regions Bank branches, leaving the bank short about ...

Debit card fraud hit without using your card? Learn how it happens and how Aura helps you catch threats early.

Federal authorities charged a Towson attorney on Thursday with conspiracy to commit bank fraud in connection with the sales ...

A New York man was arrested in Mercer County after police say he attempted to access local bank accounts using stolen ...

The Central Bank of Nigeria (CBN) has announced sweeping restrictions on how Nigerians use mobile banking. These restrictions include limiting banking apps to one device at a time and restricting BVN ...

Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can ...

What makes phishing so effective is the psychological pressure scammers build into every message. They create urgency — your account will close, a delivery failed, or suspicious activity needs ...

By Anurag Mohapatra, Director, Fraud Strategy & Marketing, NICE Actimize In September 2023, investigators working for the New ...

BEREA, Ohio -- A Hazel Drive resident was defrauded of $10,900 by someone posing as a bank representative. The resident received a call March 4 from a person she believed was a representative of Chase ...