The Electronic Funds Transfer Act protects consumers from liability for unauthorized transfers from their accounts.

A pursuit that started near Lawton, Iowa ended Thursday afternoon on I-29 between Sioux City and Sergeant Bluff.

The FTC has warned that young people are being targeted over social in this new twist on an old scam, which a Highland Heights teens recently experienced.

Because of medical issues, he relies on delivery services for his meals. But one Cincinnati pizza place told him they won't deliver to his road because of too much fraud.

A Belcamp man has been sentenced to prison for his role in a $1.5M bank fraud scheme and the theft of $28,350 unemployment ...

The Houston-area is no stranger to crimes revolving around the mail, but nationally, the FBI is warning of another type of ...

Among the items were two checks, one of which appeared to have been altered with Beltran’s name ... Hensley and Beltran acted together in check-forging schemes and mail fraud and are responsible for ...

TUPELO, Miss. (WTVA) — The Tupelo Police Department is seeking information about suspected check fraud. Someone stole a check ...

Crime Stoppers is offering a reward of up to $2,000 for information leading to an arrest. Anyone with details about this case ...

Experian shares the latest scams to watch out for in 2025, including AI-powered scams, imposter scams and investment scams.

When you file your taxes and owe the IRS money, you have a few options for paying your tax debt. You could send an electronic ...

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...