Matthew Acquah, of Los Angeles, was sentenced to 36 months behind bars and three years of supervised release after pleading ...

Reports said that a man told the woman that her bank card had been compromised and that the account needed to be closed.

“The scale of the financial loss to the District is staggering,” the complaint read, “as is the level of gross malfeasance ...

Ellen Pompeo appeared on “The Jennifer Hudson Show” and reminisced about her relationship with Taylor Swift. The music icon ...

Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are ...

Kristi Knowles estimates that, on average, the Grand Junction Police Department gets two calls a week related to bank impersonation scams.

The caller said Huntington officials were setting up a “safe” account for her at Chase Bank. He then added a new Chase debit ...

The Economic Offences Wing (EOW) of the Mumbai Police, investigating the Rs 122 crore embezzlement case related to the New ...

This is a scam. Kern County Sheriff’s Office DOES NOT ASK FOR MONEY, banking or payment information over the phone or accept ...

The manager of a Detroit Road bank at 2 p.m. on March 19 phoned the police department to report a possible fraud involving ...

By 2030, autonomous AI agents will offer the next leap in capability— self-learning, self-optimizing, and goal-oriented ...

EOW) of the Mumbai Police, investigating the embezzlement case related to New India Co-operative Bank scam, has recorded ...