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

Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check ...

A wave of smarter, more sophisticated scams hit consumers last year.

For many people, TikTok has become their go-to source for information on everything from fashion to food to home maintenance. Gone are the days of having to figure it out yourself or "Google it"; ...

A Boston woman who prosecutors say helped move money for a larger fraud ring pleaded guilty Monday in federal court to a bank ...

CRANSTON, R.I. (WPRI) — Cranston residents Richy and Terri Kless mailed out a $200 check two years ago as a gift to their son. But unbeknownst to them, that check never made it to its destination. “He ...

A Bronx man has pleaded guilty in a federal case tied to a multi‑state bank fraud scheme that ended in Western New York.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min An Illinois man admitted to ...

A Rhode Island man has been sentenced to federal prison for his role in a bank fraud scheme and for being a felon in possession of ammunition, the U.S. Attorney said.

Reagan France faces 22 counts, including bank fraud, theft by a bank employee, and identity fraud.